BSEBoard MeetingResults3d ago
Duncan Engineering Ltd-$
Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve 1. the Un-audited Financial ....
Duncan Engineering Ltd has scheduled a Board meeting on August 3, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.
BSEAGM/EGMMgmt Change6d ago
Duncan Engineering Ltd-$
Enclosed are the consolidated scrutinisers report and Voting results.
Duncan Engineering Ltd. has announced the voting results and scrutinizer's report for its 65th Annual General Meeting (AGM), which was held on July 24, 2026. All resolutions were passed with the requisite majority. The company declared a dividend of Rs. 3 per equity share for the financial year ended March 31, 2026. A director, Mr. Arvind Goenka, was re-appointed.
BSEAGM/EGMResults6d ago
Duncan Engineering Ltd-$
Summary of proceedings of the 65th Annual General Meeting of the Company held on Friday, July 24, 2026
Duncan Engineering Ltd held its 65th Annual General Meeting on July 24, 2026, through video conferencing. The meeting was attended by 40 members virtually, in person, or through authorized representatives. The company's financial performance for the year ended March 31, 2026, was discussed, and resolutions related to the audited financial statements, dividend declaration, director appointment, and managing director re-appointment were put to vote.