Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 ,inter alia, to consider and approve the appointment(s) ....
DUCON · price
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Ducon Infratechnologies has informed the stock exchanges that its Board of Directors will meet on Friday, December 19, 2025. The agenda includes considering the appointment or re-appointment of Directors and Key Managerial Personnel (KMPs), along with other routine business matters. No names or specific details of the proposed appointments have been disclosed yet. The intimation has been signed by Arun Govil, the Managing Director of the company.
This is a routine advance notice ahead of any leadership changes, so it carries no immediate impact on the stock. Shareholders should watch for the board meeting outcome on December 19 to learn the actual appointments or re-appointments under consideration.