Ducon Infratechnologies Limited has announced its financial results for the second quarter of fiscal year 2025-26, along with a significant change in its management team.

Financial Performance

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

Management Change

In a notable development, Mr. Darshit Parikh, the Company Secretary and Compliance Officer of Ducon Infratechnologies, has submitted his resignation. The company disclosed that Mr. Parikh's departure is effective from November 13, 2025, citing his decision to pursue better career opportunities.

Impact on Compliance

With Mr. Parikh's resignation, he will cease to be a Key Managerial Personnel under Section 203 and other applicable provisions of the Companies Act, 2013. Additionally, he will no longer be responsible for determining the materiality of events or transactions for disclosures to the Stock Exchange under Regulation 30(5) of the SEBI LODR Regulations.

Subsidiary Performance

The company's financial results include the performance of its subsidiary, Ducon Combustion Equipment Inc., located outside India. For the period ended September 30, 2025, the subsidiary contributed significantly to the group's performance:

• Total Revenue: Rs. 10,022.97 lakhs
• Net Profit After Tax: Rs. 446.85 lakhs

Auditor's Notes

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

The board meeting to approve these results commenced at 6:10 p.m. and concluded at 7:15 p.m. on November 14, 2025.

Investors and stakeholders can access the detailed financial results on the company's website in the Investor Section.

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.