Extra-Ordinary General Meeting of our Company will be held on Wednesday, 20th May, 2026 at 05:00 PM through VC / OAVM. Notice is attached herewith for your reference.

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Ducon Infratechnologies Ltd.

26 Apr 2026

3.25

1.56%

Company Update

Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press release as attached

pdf

Ducon Infratechnologies Ltd.

25 Apr 2026

3.25

1.56%

Corp. Note

Ducon Infratechnologies Ltd - 534674 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

pdf

Ducon Infratechnologies Ltd.

17 Apr 2026

3.25

1.56%

Corp. Note

Ducon Infratechnologies Ltd - 534674 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDucon Infratechnologies Ltd 2CIN NO.L72900MH2009PLC191412 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Snehal Sawant Designation: Company Secretary EmailId: cs@duconinfra.co.in Name of the Chief Financial Officer: Harish Shetty Designation: CFO EmailId: hshetty@duconinfra.co.in Date: 17/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Ducon Infratechnologies Ltd.

10 Apr 2026

3.25

1.56%

Company Update

Ducon Infratechnologies Ltd - 534674 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Disclosure for Reg 74(5)

pdf

Ducon Infratechnologies Ltd.

30 Mar 2026

3.25

1.56%

Company Update

Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Additional Director (in the capacity of Executive Director). Detailed letter is attached.

pdf

Ducon Infratechnologies Ltd.

30 Mar 2026

3.25

1.56%

Board Meeting

Ducon Infratechnologies Ltd - 534674 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

pdf

Ducon Infratechnologies Ltd.

25 Mar 2026

3.25

1.56%

Board Meeting

Ducon Infratechnologies Ltd - 534674 - Board Meeting Intimation for March 30, 2026

BSE India

Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve appointment of Director/KMPs if any.

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Ducon Infratechnologies Ltd.

25 Mar 2026

3.25

1.56%

SAST

Ducon Infratechnologies Ltd - 534674 - Closure of Trading Window

BSE India

Trading Window Closure for Q4 of 2025-2026

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Is Ducon Infratechnologies Ltd. worth buying?

171 Votes:

Buy 83.04%

Sell 7.02%

Hold 9.94%