Ducon Infratechnologies reports FY26 net profit of ₹1,098.46 lakh

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.

Metric	Q4 FY26 (₹ in Lakhs)	FY26 (₹ in Lakhs)
Net Sales / Income from Operations	10,086.47	42,204.67
Total Income	10,086.47	42,204.67
Total Expenses	9,784.28	40,568.89
Net Profit for the period	184.80	1,098.46
Basic EPS (₹)	0.06	0.34

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.18%	-1.76%	+2.77%	-15.44%	-46.98%	-60.71%

Ducon Infratechnologies Limited held its Extra-Ordinary General Meeting (EGM) on May 20, 2026, through video conferencing. The meeting commenced at 05:00 P.M. and concluded at 05:11 P.M. on the same day. The proceedings were chaired by Mr. Arun Govil, Managing Director of the company. The Scrutinizer's report confirms that the requisite quorum was present and all resolutions were passed with the required majority.

Resolutions Passed

The members considered and discussed the businesses mentioned in the notice convening the EGM. The Chairman declared the e-voting facility open for the following resolutions:

Sr. No.	Particulars	Nature of Resolution
1.	Increase in Authorised Share Capital and Alteration of the Capital clause in Memorandum of Association of the Company.	Ordinary Resolution
2.	Conversion of Unsecured Loan of Managing Director – cum – Promoter into Equity Shares of the Company.	Special Resolution
3.	Appointment of Ms. Vandana Anandilal Govil (DIN: 10174110) as Executive Director of the Company.	Ordinary Resolution

Voting Results

The remote e-voting period was open from May 17, 2026, to May 19, 2026. The Scrutinizer, M/s. Jay Pandya & Associates, validated the votes cast. The results indicated that all resolutions were approved by the shareholders.

Resolution No.	Votes in Favour	% of Valid Votes	Votes Against	% of Valid Votes
01	138,481,247	99.61	539,009	0.39
02	14,782,824	96.67	509,901	3.33
03	14,742,716	96.40	550,009	3.60

Votes cast by the Promoter on Resolution Nos. 2 and 3 through remote e-voting were considered invalid due to the interested nature of the resolutions. The Chairman informed the attendees that the results would be announced within two working days and intimated to the Stock Exchanges.