Ducon Infratechnologies Ltd. announced the outcome of its Board meeting on August 24, 2024, where it approved the 15th Annual General Meeting scheduled for September 30, 2024, re-appointment of Mr. Harish Shetty, alterations to the Memorandum of Association, and details for a Rights Issue. The register of members will be closed from September 24 to September 30, 2024, and e-voting will be available from September 27 to September 29, 2024.