Ducon Infratechnologies Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, 12th June, 2026 at 05:30 P.M. The meeting will be conducted through Video Conferencing (VC) with the deemed venue being the company's Registered Office at Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane, Maharashtra, India - 400 604.
The primary agenda for the meeting includes consideration and approval of a proposal for raising funds through the issuance of Equity Shares of the Company on a Rights Issue basis. The board may also consider any other business matters with the permission of the Chairperson of the Meeting.
Pursuant to Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all designated persons and their immediate relatives. The closure period begins on Friday, 12th June, 2026, and extends until 48 hours after the conclusion of the board meeting.
The disclosure is made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).