Ducon Infratechnologies Ltd

Rights issue record date details

• Purpose: issue of 10 equity shares for 13 existing shares
• Security: equity shares
• Record date: 25 August 2026
• Entitlement: 10 rights shares per 13 existing shares

Rights issue approval

• Board approved rights issue of 24,99,42,758 equity shares at Re 1 each, aggregating Rs 24.99 crore.
• Rights entitlement ratio set at 10 new shares for every 13 existing.
• Record date for eligibility fixed at 25 August 2026.
• Post-issue outstanding shares estimated at 57,48,68,345 on full subscription.

Contract win

• Ducon secures end-to-end FCN contract for potlines at India's largest aluminium smelter.

Contract scope

• End-to-end scope includes manufacturing, testing, packaging, transportation, installation, commissioning and performance validation.

Market outlook

• Outlook notes capacity expansion in aluminium and power sectors creating long-term opportunities.

Financials

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Consolidated total income: 10,492.55 Lakhs.
• Net sales: 10,442.14 Lakhs; other operating income: 50.42 Lakhs.
• Total expenses: 10,164.35 Lakhs; Profit before tax: 328.20 Lakhs; tax: 111.44 Lakhs.
• Net profit from continuing operations: 216.76 Lakhs; EPS Basic 0.07; Diluted 0.07.
• Equity capital: 3,249.26 Lakhs.
• Consolidated segment revenue: Industrial EPC 10,398.54; Security AI 94.02; Aerospace 4; total 10,492.55.
• YoY: total income declined ~7% to 10,492.55 from 11,290.48.
• Note: IT segment not reported separately for quarter; results pertain to Industrial EPC.

Notes & Emphasis

• Emphasis of Matters: Rs 500.00 Lakhs investment in private company valued at cost per Ind AS 109.
• Management decided to value such investments at cost for quarter ended June 30, 2026.
• Interim results include Ducon Combustion Equipment Inc; included in consolidated results.
• Board meeting held August 12, 2026.
• Auditors: Limited Review by Hires Shah & Associates.
• Results to be uploaded on company website and published in newspapers per SEBI LODR.

Rights issue approvals

• In-principle approvals from BSE and NSE for rights issue of fully paid equity shares.
• Rights issue size up to Rs 25 crore, Re 1 face value.
• Listing prerequisites: filing listing application and compliance with SEBI LODR and Companies Act.
• Record date to be fixed with at least three working days' notice to the exchange.
• Rights issue price to be disclosed to the exchange at least three working days before record date.
• Company to enter into depository agreements and offer dematerialised allotment options.
• Basis of allotment to be approved by the Designated Stock Exchange even on under-subscription.
• Qualified Company Secretary to be the compliance officer.
• Company responsible for all disclosures in the offer document and implications of non-disclosure.
• Exchanges' letters clarify no endorsement; investors must rely on the offer document.

Dematerialisation status

• Dematerialised securities mutilated and cancelled; depository registered owner updated within the prescribed time.
• Securities dematerialised were accepted/rejected; listed on the exchange; mutilated and cancelled; depository substituted within 15 days.

Meeting Details

• Date: June 29, 2026; Start 5:30 PM IST, End 6:25 PM IST.
• Mode: Virtual Meeting; Nature: Group Meeting.
• Event: Investor Conclave – Investor Connect Summit 2026.

Participants

• Key company participant: Managing Director.
• No other management names disclosed.

Purpose

• Overview of business and growth prospects; ordinary investor engagement.

Additional Notes

• No investor presentation shared.
• No UPSI discussed.

Capital structure

• Board approved increasing authorised share capital, subject to shareholder approval.
• Board approved converting promoter unsecured loans into equity in future fund-raising.
• EGM scheduled for May 20, 2026, to seek shareholder approval.

Financials

• FY25 consolidated total income was ₹451 crore.
• FY25 EBITDA was ₹31 crore.
• FY25 net profit was ₹14 crore.

Business outlook

• Management said the approvals enhance financial flexibility for future growth initiatives.