Newspaper Publication of Special Window for re-lodgement of transfer request of Physical Shares
This is to inform that the Outcome of Board Meeting were submitted to the Stock Exchange vide outcome dated May 16, 2026. However, due to inadvertent omission, the Audit Report issued by the Statutory Auditors was not attached along with the said submission. Except for the above, there is no change in the information already submitted to the Stock Exchange vide outcome dated May 16, 2026, and all other disclosures remain unchanged. Accordingly, please find enclosed herewith the Audit Report.
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026
Newspaper publication of Financial Results
Board Approves Dividend
Results
Outcome of Board Meeting
the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026
Please find attached the certificate under Reg. 74(5) of SEBI (DP) Regulations
Pursuant to the Code of Conduct for Prohibition of Insider Trading adopted by the Duncan Engineering Limited (“the Company”) under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed from April 1, 2026 till the expiry of 48 hours after the declaration of Financial Results of the Company for the quarter and year ended March 31, 2026 to the stock exchange.