Duncan Engineering Ltd-$

Duncan Engineering Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. Designated persons are prohibited from trading during this period to prevent insider trading.

Duncan Engineering Ltd has announced receiving a significant supply order from Bharat Petroleum Corporation Limited (BPCL), a Government of India undertaking. The order, valued at an estimated ₹5.54 Cr (excluding GST), is for the supply of On-Off Floating Ball Valves, Trunnion Ball Valves, and Triple Offset Butterfly Valves for the 'Bina Petchem and Refinery Expansion Project'. The company expects to execute this order within eight months from receipt. Despite the strategic nature of the order, it is anticipated to be executed at negligible margins.

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.

The Board of Directors of Duncan Engineering Ltd approved the audited financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹3.00 per equity share (30%) subject to shareholder approval. The board also approved the re-appointment of Mr. Akshat Goenka as Managing Director and the re-appointment of “Pipalia Singhal & Associates” as an Internal Auditor.

Duncan Engineering Ltd. announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results and recommended a final dividend of ₹3.00 per equity share (30%) subject to shareholder approval. The board also approved the re-appointment of Mr. Akshat Goenka as Managing Director and the re-appointment of Pipalia Singhal & Associates as Internal Auditor.

Duncan Engineering Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹3.00 per equity share (30%) subject to shareholder approval. They also approved the re-appointment of Mr. Akshat Goenka as Managing Director for three years starting February 9, 2027, and the re-appointment of “Pipalia Singhal & Associates” as Internal Auditor for FY 2026-27.

Duncan Engineering Ltd has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a dividend on equity shares, if any. The trading window, which has been closed since April 1, 2026, will re-open 48 hours after the publication of the financial results. This information is available on the company's website.

Duncan Engineering Ltd has announced the termination of a Joint Venture Agreement with Jubail Pearl Company Ltd., Saudi Arabia. The Joint Venture Company could not be incorporated within the agreed timeline, leading to the termination. No investments or financial commitments were made pursuant to the JVA, hence the termination has no material impact on the Company.

Duncan Engineering Ltd. has announced that its Board of Directors will meet on January 22, 2026, to consider and approve the un-audited financial results for the quarter ended December 31, 2025. The trading window for insider trading is closed from January 1, 2026, and will reopen after 48 hours from the publication of the financial results.

Duncan Engineering Ltd. has been enlisted as an approved vendor with Engineers India Limited (EIL), a Government of India undertaking, for supply of certain products manufactured by the Company. This enlistment allows the Company to participate in tenders/enquiries issued by EIL for the approved product categories. The enlistment certificate was received on December 24, 2025.