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.

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.