Ducon Infratechnologies Limited submitted its Annual Report for the financial year ended March 31, 2026, to stock exchanges on September 28, 2026. The submission follows the adoption of audited standalone and consolidated financial statements by shareholders at the company's 17th Annual General Meeting held earlier that day.

The company confirmed that no changes were suggested by shareholders regarding the financial statements during the virtual meeting. The report was filed pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Arun Govil, Managing Director and Chairman of the meeting.

AGM proceedings and participation

The 17th AGM was conducted via Video Conferencing, commencing at 5:36 pm and concluding at 6:17 pm. A total of 46 shareholders participated in the virtual session. The record date for determining shareholder eligibility was September 21, 2026, with 74,196 shareholders on the register as of that date.

Remote e-voting facilities were provided by NSDL from September 25, 2026, to September 27, 2026. Members who had not voted prior to the meeting could cast their votes during the session until fifteen minutes after its conclusion.

Board composition changes

The AGM addressed significant changes to the board structure through special business resolutions. Maruti Deore, a Non-Executive Non-Independent Director liable to retire by rotation, did not seek re-election. The company stated it would not appoint another person to fill this casual vacancy immediately.

To strengthen governance, two new Independent Directors were proposed for appointment:

• Sandip Anandrao Sutar
• Anil Rajmal Bhandari

Additionally, Prakash Vaghela was proposed for re-appointment as a Non-Executive Independent Director. These appointments were put to vote alongside the ordinary business items.

Compliance and governance details

The meeting adhered to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Ministry of Corporate Affairs circulars regarding virtual meetings. Arun Govil addressed shareholders on the prevailing global and Indian economic scenarios and the company's progress. Snehal Sawant, Company Secretary, confirmed that statutory registers were available for electronic inspection. The scrutinizer’s report on voting results is scheduled for submission to stock exchanges and upload on the company website.

Ducon Infratechnologies received trading approval from the National Stock Exchange of India Limited (NSE) and BSE Limited for its rights issue of 24,99,42,759 equity shares. The shares will commence trading on both exchanges from September 17, 2026.

The company had previously approved the allotment of these shares on September 11, 2026, at a price of Re. 1.00 each on a 10:13 basis for eligible shareholders as on August 25, 2026. The Rights Issue Committee sanctioned the move during a meeting held via video conferencing at its registered office in Thane, Maharashtra.

Listing Details

The exchange approvals confirm the listing and admission to dealings of the equity shares. The distinctive numbers for the allotted shares range from 324,925,588 to 574,868,346. There are no lock-in periods applicable to these shares, as indicated in the exchange communications.

Capital Structure Update

Consequent to this allotment, the total paid-up equity share capital of Ducon Infratechnologies increased to 57,48,68,346 shares. Each share carries a face value of Re. 1.00, bringing the total equity capital value to ₹57,48,68,346.

The company also extinguished lapsed Rights Entitlements and deactivated the ISIN allotted to these entitlements (INE741L20034). Arun Govil, Managing Director, signed the disclosure pursuant to Regulation 30 of the SEBI LODR Regulations, 2015.