Ducon Infratechnologies Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 20, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ducon Infratechnologies Limited held an Extraordinary General Meeting (EGM) on May 20, 2026 via video conferencing. A scrutinizer appointed by the company certified the e-voting results for 3 resolutions. Resolution 1 (Ordinary) was passed with 99.61% votes in favour (13.85 crore votes) and 0.39% against. Resolutions 2 and 3 were also passed with strong majorities (96.67% and 96.40% in favour respectively). However, votes cast by the Promoter on Resolutions 2 and 3 were declared invalid as the promoter is a related/interested party to those resolutions — affecting approximately 12.37 crore votes per resolution. The meeting was conducted under MCA and SEBI COVID-era circular relaxations for virtual AGMs.
All three resolutions cleared with overwhelming shareholder approval, indicating strong backing for the company's proposals. The promoter vote invalidation on two resolutions is standard practice to maintain voting independence and does not affect the outcome as the resolutions still passed by wide margins.