Ducon Infratechnologies Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
The Board meeting will be held on Wednesday, 19th August, 2026 at 05:30 P.M. at the Registered Office of the Company situated at Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
Agenda Items
The Board will discuss, consider and approve:
- The brief term of Rights Issue including Equity shares to be offered through the issue
- Issue Price per equity share
- Right entitlement ratio
- Terms of Payment
- Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue
- Any other agenda with the permission of chairman of the Company
Trading Window Closure
Pursuant to Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the trading window for dealing in the equity shares of the Company by the Designated Persons and their immediate relatives shall remain closed until 48 hours after the conclusion of the Board Meeting.