Ducon Infratechnologies 17th AGM notice and Annual Report for FY 2025-26
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Ducon Infratechnologies filed 17th AGM notice and Annual Report for FY ending 31 March 2026. AGM on 28 September 2026 at 5:30 PM via video conferencing. E-voting record date is 21 September 2026. Items include adoption of audited financials, Mr. Maruti Deore not seeking re-election, appointment of two new independent directors (Sandip Sutar and Anil Bhandari) for 5-year terms, and re-appointment of Prakash Vaghela till 2031 AGM.
Routine AGM and annual report filing. Board sees two new independent directors and one retirement. No material financial figures disclosed in this notice.