Ducon Infratechnologies Limited has issued a regulatory disclosure intimating about an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Thursday, 5th November, 2026 through Video Conferencing/Any Other Audio Visual Means.
The primary agenda of the meeting is to consider and adopt the Un-audited Standalone and Consolidated Financial Results of the Company for:
- The quarter ended 30th September, 2026
- The half financial year ended 30th September, 2026
The company confirms that the trading window for insiders is already closed since 1st October, 2026. This closure will continue until 48 hours after the dissemination of the unaudited Standalone and Consolidated financial results (both days inclusive).
This disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window closure is implemented under the Ducon Infratechnologies Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, referencing the company's previous letter dated 22nd September 2026.
The document is signed by Arun Govil, Managing Director (DIN: 01914619).