Ducon Infratechnologies Ltd

📈 Ducon Infratechnologies Proposes Capital Increase & New Director Appointment

• Extraordinary General Meeting scheduled for May 20, 2026, at 5:00 PM IST via video conferencing

• Proposed increase in authorized equity share capital from ₹40 crores (40 crore shares of ₹1 each) to ₹57.5 crores (57.5 crore shares of ₹1 each)

• Mr. Arun Govil, Managing Director and promoter, may convert outstanding unsecured loan into equity shares during future fundraising

• Ms. Vandana Anandilal Govil proposed for appointment as Executive Director from March 30, 2026, to March 29, 2029

• Remote e-voting available from May 17, 2026, at 9:00 AM to May 19, 2026, at 5:00 PM

• Shareholder eligibility cut-off date: May 13, 2026