5346742026-09-045346742026-09-042026-09-04ResolutionOrAgendaDomain15346742026-09-04ResolutionOrAgendaDomain15346742026-09-042026-09-04ResolutionOrAgendaDomain25346742026-09-04ResolutionOrAgendaDomain25346742026-09-042026-09-04ResolutionOrAgendaDomain35346742026-09-04ResolutionOrAgendaDomain35346742026-09-042026-09-04ResolutionOrAgendaDomain45346742026-09-04ResolutionOrAgendaDomain45346742026-09-042026-09-04ResolutionOrAgendaDomain55346742026-09-04ResolutionOrAgendaDomain5xbrli:pureDUCON INFRATECHNOLOGIES LIMITEDDUCONNew2026-09-2817:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)73138Monday2026-09-2817:30:00Through VC /OAVM5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited Standalone and Consolidated Financial statements of the Company for the fnancial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon; and in this regard.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersMaruti Deore (DIN: 02780312), Non-Executive Non-Independent Director, liable to retire by rotation, does not seek re-election as a Director of the Company and the company is not appointing any other person to till the casual vacancy.To note that Mr. Maruti Deore (DIN: 02780312), Non-Executive Non-Independent Director, liable to retire by rotation, does not seek re-election as a Director of the Company and the company is not appointing any other person to till the casual vacancy.Non-Executive - Non-Independent DirectorMaruti Deore027803122026-09-282026-09-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Sandip Anandrao Sutar (DIN: 08081182), as an Independent DirectorNon-Executive - Independent DirectorSandip Anandrao Sutar080811822026-09-282031-09-271Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Anil Rajmal Bhandari (DIN : 11917123), as an Independent DirectorNon-Executive - Independent DirectorAnil Rajmal Bhandari119171232026-09-282031-09-271Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Prakash Vaghela (DIN-07768595), as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorPrakash Vaghela077685952026-09-282031-09-272