| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jan 2026 | 16 Jan 2026 |
| Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2025. to approve the unaudited financial result for the quarter ended December 31, 2025 please find enclosed the results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:22.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended September 30 2025. The un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025. (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 25 Jul 2025 | 17 Jul 2025 |
| Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve The Un-audited Financial Results of the Company for the quarter ended June 30 2025 and to take on record the Limited Review Reports of the Auditors thereon. Outcome Of Board Meeting (As Per BSE Announcement Dated on: 25/07/2025) | ||
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. Audited Financial Result for the Quarter and Financial year ended March 31 2025 2. Recommendation of final Dividend on equity share if any Audited Financial Results for the Quarter and financial year ended 31-03-2025 and recommendation of final dividend Audited Financial Results for the year ended 31.03.2025 Appointment of Company Secretary and Compliance Officer with effect from May 16, 2025 (As Per BSE Announcement dated on 16.05.2025) | ||
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