| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Aug 2026 | 14 Aug 2026 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 19th August 2026 at 05:30 P.M. at the Registered Office of the Company for discussion consideration and approval of: 1. The brief term of Rights Issue including Equity shares to be offered through the issue Issue Price per equity share Right entitlement ratio Terms of Payment etc. 2. Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue. 3. Any other agenda with the permission of chairman of the Company. We hereby inform you that the Board of Directors in their meeting held today i.e. Wednesday, 19th August, 2026 at the Registered Office of the Company, which commenced at 05:30 P.M. and concluded at 05:50 P.M., interalia has considered and approved: 1. Issue of 24,99,42,758 Rights Equity Shares of face value of Re. 1.00/- each for cash, at an issue price of Re. 1.00/- per equity share aggregating upto Rs. 24,99,42,758/- to all the eligible equity shareholders of the Company on Rights (Rights Issue) as on the Record date. 2. Record Date i.e. Tuesday, 25th August, 2026 for the purpose of ascertaining the eligibility of shareholders entitled for issuance of 10 (Ten) Rights Equity Shares for every 13 (Thirteen) fully paid-up Equity Share held by the eligible equity shareholders of the Company on Rights basis (Rights Issue). (As per BSE Announcement dated on: 19.08.2026) | ||
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on:12.08.2026) | ||
| Board Meeting | 12 Jun 2026 | 9 Jun 2026 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Friday 12th June 2026 at 5:30 PM throug h VC, the deemed venue of the meeting shall be the registered office of the Company . to conduct the following 1. Proposal for raising funds by way of issuance of Equity Shares of the Company on a Right issue basis 2. Any Other business matter with the permission of the chair. We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, 12th June, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), inter alia, considered and approved the agenda mentioned in the Outcome attached herewith. (As Per BSE Announcement Dated on:12.06.2026) | ||
| Board Meeting | 29 May 2026 | 19 May 2026 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results for Q4 & Year ended 31.03.2026. Outcome of Board Meeting. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 25 Apr 2026 | 25 Apr 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 30 Mar 2026 | 25 Mar 2026 |
| 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. Outcome of Board Meeting (As Per BSE Announcement Dated on:30.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve un-audited financial results for Q3 of 2025-2026. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 19 Dec 2025 | 15 Dec 2025 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 ,inter alia, to consider and approve the appointment(s) of Directors and/or KMPs, if any, if approved Outcome of Board Meeting w.r.t. appointment of CS. Detailed Letter is attached. (As Per BSE Announcement Dated on 19.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Stadalone and Consolidated Financial Results for the quarter ended 30th September 2025 Outcome of the Board Meeting dated 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of Board Meeting held on 2nd September, 2025 | ||
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