AGM/EGM30 Jun 2026, 06:10 pm
Duncan Engineering Ltd to hold 65th AGM on July 24, 2026
AI Summary
Duncan Engineering Ltd has announced its 65th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 03:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with regulations from the Ministry of Corporate Affairs and SEBI. The company has also enclosed its Annual Report for the Financial Year 2025-26, along with the AGM notice and other statutory reports. The Annual Report is available on the company's website and will be sent electronically to members with registered email addresses. Shareholders without registered emails will receive a letter with a weblink to access the report.
Key Highlights
- 65th Annual General Meeting scheduled for July 24, 2026.
- Meeting to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- Annual Report for FY 2025-26 is enclosed and available online.
- Notice sent electronically to members with registered email addresses.
- Proposed dividend of ₹3.00 per equity share for FY 2025-26.
Price Impact
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