Ducon Infra Technologies Limited disclosed that its promoters and promoter group have not created any encumbrance on their shares during the Financial Year 2025-26. The declaration, submitted to the stock exchanges, confirms that no direct or indirect charges were placed on the equity shares other than those already reported to the exchanges.

The disclosure was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This regulation requires promoters to inform the exchanges about any encumbrance on their holdings to ensure transparency for shareholders.

The filing was addressed to the Corporate Relationship Department of BSE Limited and the Listing Department of National Stock Exchange of India Limited. Arun Govil, a Promoter of the company, signed the declaration on behalf of himself and the Promoter & Promoter Group.

Ducon Infratechnologies Limited reported a consolidated net profit of ₹1,098.46 lakh for the financial year ended March 31, 2026, driven by revenue from operations of ₹42,204.67 lakh. For the quarter ended March 31, 2026, the company posted a net profit of ₹184.80 lakh on revenue from operations of ₹10,086.47 lakh. The Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, at a meeting held on May 29, 2026.

The standalone financial results for the quarter ended March 31, 2026, show a net profit of ₹18.46 lakh, with revenue from operations at ₹5,624.24 lakh. Total expenses for the quarter stood at ₹5,577.17 lakh. For the full year, the standalone net profit was ₹288.90 lakh on total revenue of ₹23,655.73 lakh. The company’s finance costs for the year were ₹882.87 lakh, while depreciation and amortisation expenses amounted to ₹11.77 lakh.

Consolidated Performance

The consolidated figures include the performance of Ducon Infratechnologies Limited and its subsidiary, Ducon Combustion Equipment Inc. The Industrial EPC segment contributed the majority of the revenue, recording ₹41,837.63 lakh for the year ended March 31, 2026. The Security Solution & AI segment reported revenue of ₹367.04 lakh for the same period. Total segment assets for the year were valued at ₹30,529.97 lakh.

Auditor's Report and Disclosures

The Statutory Auditors, M/s. Hitesh Shah & Associates, issued an audit report with an unmodified opinion on the standalone and consolidated financial results. The report included an emphasis of matter regarding investments in equity shares of a private limited company aggregating to ₹500.00 lakhs as on March 31, 2026. While these investments are required to be measured at fair value under Indian Accounting Standard 109, the management has valued them at cost due to long-term business synergy and potential.

Board Appointments

In addition to the financial results, the Board approved the re-appointment of N H S & Associates, Chartered Accountants, as the Internal Auditor of the company for a term of three years starting from April 1, 2026, to March 31, 2029. The appointment was made pursuant to Section 138 of the Companies Act, 2013, and Rule 13 of the Companies (Accounts) Rules, 2014.