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Board Meeting28 May 2026, 06:45 pm

Duncan Engg Board approves FY26 results, ₹3 dividend, MD re-appointment

AI Summary

Duncan Engineering Limited has resubmitted the outcomes of its Board Meeting held on May 16, 2026, to include the inadvertently omitted Audit Report. The Board approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, which received an unmodified audit opinion from S S Kothari Mehta & Co. LLP. A final dividend of ₹3.00 per equity share (30%) for the financial year ended March 31, 2026, was recommended, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, Mr. Akshat Goenka was re-appointed as Managing Director for a period of three years, effective February 9, 2027, and "Pipalia Singhal & Associates" was re-appointed as the Internal Auditor for FY27.

Key Highlights

  • Board approved Audited Financial Results for FY26 with unmodified opinion.
  • Recommended a final dividend of ₹3.00 per equity share (30%) for FY26.
  • Re-appointed Akshat Goenka as Managing Director for three years.
  • Re-appointed Pipalia Singhal & Associates as Internal Auditor for FY27.