Ducon Infratechnologies Limited has informed the Exchange regarding Outcome and Proceedings of Annual General Meeting held on September 30, 2025
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Awaiting price reaction for this filing.
Ducon Infratechnologies held its 16th Annual General Meeting on September 30, 2025, via video conferencing, from 5:36 p.m. to 6:08 p.m. Five resolutions were put to vote, including adoption of FY25 financial statements, re-appointment of Managing Director Arun Govil (including continuation beyond age 70), re-appointment of Executive Whole-time Director & CFO Harish Shetty, and appointment of new Secretarial Auditor M/s. VRG & Associates. The company had 73,901 shareholders on record date, with 52 shareholders attending the meeting through VC. The Chairman spoke on global and India economic conditions and company progress. Voting results from remote e-voting and AGM e-voting are pending and will be announced separately by the Scrutinizer.
This is a routine procedural filing confirming the AGM was held as scheduled. Voting outcomes are awaited and will be filed separately, which could influence sentiment depending on approval margins, especially for the special resolutions on director re-appointments. Investors should watch for the scrutinizer's report for the final results.