Ducon Infratechnologies Limited's Board of Directors has approved an increase in the company's authorised share capital, subject to shareholder approval, to enhance financial flexibility for strategic initiatives. The Board also approved the conversion of unsecured loans extended by Promoter and Managing Director Arun Govil into equity shares. An Extraordinary General Meeting has been convened for May 20, 2026, to seek shareholder approval for these resolutions. In FY25, the company reported consolidated Total Income of ₹451 Cr, EBITDA of ₹31 Cr, and Net Profit of ₹14 Cr.

Ducon Infratechnologies Board Approves Increase in Authorised Share Capital and Promoter Loan Conversion

Ducon Infratechnologies Limited, a global diversified technology EPC company delivering engineering solutions across environmental control, clean energy, infrastructure, and process industries, has announced Board approval for measures aimed at strengthening its capital structure and enhancing financial flexibility to support future growth initiatives.

The Board has approved an increase in the Company's authorised share capital, subject to shareholder approval, enabling greater financial flexibility for upcoming strategic and expansion-led initiatives. In a demonstration of promoter confidence, the Board also approved the proposed conversion of unsecured loans extended by the Promoter and Managing Director, Mr. Arun Govil, into equity shares in future fund-raising undertaken by the Company. This move is expected to reinforce the Company's balance sheet and further align promoter commitment with long-term shareholder value creation.

Key Board Approvals

Initiative Details Authorised Share Capital Increase Subject to shareholder approval Promoter Loan Conversion Unsecured loans by Arun Govil to be converted into equity shares Extraordinary General Meeting Scheduled for May 20, 2026

Financial Performance

The company, headquartered in Thane, India, provides end-to-end engineering solutions spanning design, supply, installation, and lifecycle services. In FY25, Ducon Infratechnologies reported the following consolidated financial results:

Financial Metric Value Total Income ₹451 Cr EBITDA ₹31 Cr Net Profit ₹14 Cr

Commenting on the developments, Arun Govil, Chairman & Managing Director of Ducon Infratechnologies Limited, stated: "These approvals enhance our financial flexibility and strategically position the Company to capitalize on emerging growth opportunities while reinforcing our long-term value creation roadmap."

Ducon Infratechnologies Limited has officially informed stock exchanges that it does not qualify as a Large Corporate entity under SEBI's regulatory framework for the Financial Year 2026-2027. The company submitted its formal disclosure on April 13, 2026, to both BSE and NSE, confirming its non-applicability status under the Large Entity disclosure requirements.

Regulatory Compliance Framework

The disclosure was made in reference to SEBI circulars SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars establish the framework for fund raising by Large Corporates through debt securities issuance and mandate specific disclosure requirements for entities meeting the Large Corporate criteria.

Company's Financial Position

The company's compliance disclosure reveals its current financial standing regarding the Large Corporate classification criteria:

Parameter Details Company Name Ducon Infratechnologies Limited CIN L72900MH2009PLC191412 Outstanding Long-term Borrowings (as of March 31, 2026) Zero Credit Rating Status Not Applicable Stock Exchange for Fine Payment Not Applicable

Disclosure Requirements

Under SEBI's framework, entities identified as Large Corporates must submit initial disclosures within 30 days from the beginning of each financial year. The regulations also stipulate that Large Corporates meeting specific criteria must raise a certain portion of their incremental borrowings through debt securities.

Compliance Officer Authorization

The disclosure was signed by Snehal Sawant, Company Secretary & Compliance Officer, and Harish Shetty, Chief Finance Officer. The document was digitally signed on April 14, 2026, ensuring proper authorization and compliance with regulatory requirements.

Regulatory Implications

By confirming its non-Large Corporate status, Ducon Infratechnologies Limited is exempt from the mandatory borrowing requirements through debt securities that apply to Large Corporate entities. The company's zero outstanding long-term borrowings as of March 31, 2026, clearly positions it outside the Large Corporate framework's applicability criteria.

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