Ducon Infratechnologies Limited has announced its financial results for the second quarter of fiscal year 2025-26, along with significant changes in its management team, including a recent appointment of a new Company Secretary.

Financial Performance

The company reported a mixed set of results for Q2 FY2025-26:

Management Changes

In November, Mr. Darshit Parikh, the Company Secretary and Compliance Officer, submitted his resignation effective from November 13, 2025, citing his decision to pursue better career opportunities.

Following this departure, the Board of Directors has appointed Ms. Snehal Kamalakar Sawant as the new Company Secretary, Compliance Officer and Key Managerial Personnel effective December 19, 2025. The appointment was made on the recommendation of the Nomination and Remuneration Committee during a board meeting held on December 19, 2025.

New Company Secretary Profile

Ms. Snehal Kamalakar Sawant brings significant expertise to her new role:

Subsidiary Performance

The company's subsidiary, Ducon Combustion Equipment Inc., located outside India, contributed significantly to the group's performance for the period ended September 30, 2025:

Auditor's Notes

Hitesh Shah and Associates, the company's auditors, highlighted an emphasis of matter regarding investments in equity shares of a private limited company totaling ₹500.00 lakhs as of September 30, 2025. While these should be measured at fair value per Indian Accounting Standard 109, management has valued them at cost, citing long-term business synergy and potential.

The December 19 board meeting commenced at 5:40 PM and concluded at 6:00 PM, while the earlier Q2 results meeting was held on November 14, 2025, from 6:10 PM to 7:15 PM.

Ducon Infratechnologies Limited has reported a significant disclosure from its promoter, Arun Govil, in compliance with the Securities and Exchange Board of India (SEBI) regulations. The disclosure, made under Regulation 29(2) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, was communicated to both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) on January 17, 2023.

Shareholding Details

The disclosure reveals the following key information:

Regulatory Compliance

This disclosure aligns with SEBI's regulations on substantial acquisition of shares and takeovers. Such disclosures are crucial for maintaining transparency in the stock market and keeping investors informed about significant changes in shareholding patterns, especially those involving company promoters.

Importance for Investors

For investors and market watchers, this information provides insight into the ownership structure of Ducon Infratechnologies Limited. The 4.64% stake held by Arun Govil, as a promoter, can be an important factor in assessing the company's stability and potential future directions.

Shareholders and potential investors should note that such disclosures are part of routine regulatory compliance and do not necessarily indicate any immediate changes in the company's operations or strategy. However, they do contribute to the overall transparency of the company's ownership structure, which is a key consideration in corporate governance.