Ducon Infratechnologies informs about EGM
Ducon Infratechnologies has informed that the Board of Directors of the Company has decided to convene an Extra-Ordinary General Meeting (‘EGM’) of the Company on Wednesday, 20th May, 2026 at 5:00 pm through VC/OAVM. The Notice of the Extra-Ordinary General Meeting is enclosed. The Company is providing a remote e-voting facility to all its shareholders. The Company has fixed Wednesday, 13th May, 2026 as the ‘Cut-off Date’ for determining the eligibility of shareholders to cast their votes on the resolution(s) to be passed at the Extra-Ordinary General Meeting through remote e-voting. The remote e-voting period shall commence on Sunday, 17th May, 2026 at 9:00 am and shall end on Tuesday, 19th May, 2026 at 5:00 pm.
The above information is a part of company’s filings submitted to BSE.
