Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for EGM of the Company

DUCON · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+4.8%1-day move

₹3.36

prior close

₹3.52

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.0+0.0+0.0+4.8+3.0+6.3+6.5+1.2+0.6+10.1-1.8-9.5—

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AI summary

Ducon Infratechnologies Limited held an Extraordinary General Meeting on 20th May 2026 via video conferencing. Three resolutions were put to vote with e-voting conducted between 17th-19th May 2026. Resolution 1 (Ordinary) received 99.61% approval with 138.5 million votes in favour. Resolution 2 (Special) received 96.67% approval and Resolution 3 (Ordinary) received 96.40% approval. Notably, the Promoter's votes on Resolutions 2 and 3 were declared invalid as he is related to and interested in those resolutions. The meeting was chaired by Mr. Mahek Nanda and the scrutinizer was Jay Pandya of Jay Pandya & Associates.

Likely market impact

All three resolutions passed with strong shareholder backing, though the invalidation of Promoter votes on Resolutions 2 and 3 indicates these may involve related party transactions. The specific business items approved are not detailed in this report.