| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 24 Aug 2024 |
| Outcome of the Board meeting held on 24th August, 2024 Proceeding and Outcome of Shareholders Annual General Meeting held on 30th September, 2024 (As per BSE Announcement Dated on 30/09/2024) Scrutinizers Report of the 15th Annual General Meeting (AGM) of the Ducon Infratechnologies Limited (As per BSE Announcement Dated on 03/10/2024) | ||
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