20:29 IST
BSE
Board Meeting Outcome
Ducon Infratechnologies Board Meeting Outcome
Ducon Infratechnologies' board approved holding the 17th AGM on September 28, 2026, and announced various changes to its board of directors.
Ducon Infratechnologies Ltd
- Share price
- ₹1.49
- Market cap
- ₹85.66 Cr
- Revenue (annual)
- ₹419.4 Cr
- Net profit (annual)
- ₹10.98 Cr
- P/E (TTM)
- 8.6×Sector 53.9×
- Promoter holding
- 38.08%+0.00% QoQ
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Capital Structure Change 6Fund Raise 4Board Meeting Outcome 4Board Meeting Date 4Annual General Meeting 4Financial Results 3Other Announcement 2New Order Win 1Management Change 1Debt & Borrowing 1
Time
4 announcements with these filters
12:37 IST
BSE
Board Meeting Outcome
Ducon Infratechnologies Board Meeting Outcome
Ducon Infratechnologies issued a corrigendum for its Rights Issue, correcting the issue size to Rs. 24.99 Crore. The correction slightly adjusts the total number of shares offered.
- Value
- ₹24.99 Cr
20:24 IST
NSE
Board Meeting Outcome
Ducon Infratechnologies Board Meeting Outcome
Ducon Infratechnologies re-appointed M/s. N H S & Associates as Internal Auditors for 36 months. This board decision ensures continuity in corporate governance and internal audit functions.
- Execution
- 36 months
17:17 IST
NSE
Board Meeting Outcome
Ducon Infratechnologies Board Meeting Outcome
Ducon Infratechnologies' Board approved increasing its authorized share capital to ₹57.5 Crore and converting promoter loans into equity for future fund-raising. An Extra-Ordinary General Meeting is scheduled for May 20, 2026, to seek shareholder approval for these corporate actions.
- Value
- ₹57.50 Cr