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 has scheduled a board meeting for June 12, 2026, to consider a proposal for raising funds through a rights issue of equity shares. The meeting will be held via video conferencing at 5:30 P.M., with the registered office in Thane serving as the deemed venue. The primary agenda item is the issuance of equity shares on a rights basis to secure capital.

The board will also address any other business matters with the permission of the chairperson. This initiative follows Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In conjunction with the meeting, the company has announced the closure of the trading window for all designated persons and their immediate relatives. This restriction is effective from June 12, 2026, and will remain in place until 48 hours after the conclusion of the board meeting. The measure is in accordance with Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company’s internal Code of Conduct for Prevention of Insider Trading.