Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Friday 17th January, 2025 to inter alia consider and approve various fund raising options for the Company, as the Board may deem appropiate. Details of the proposal shall be intimated in the Outcome of the meeting