Announced Tue, 30 Jun · 17:57 IST
65th AGM notice on July 24, 2026; dividend of Rs 3 per share declared
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-0.6%1-day move
₹360.25
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-0.6+5.8+4.0+4.6+4.1+4.1————
Up moveDown movePending
AI summary
Duncan Engineering filed the 65th AGM notice and Annual Report for FY26. AGM on July 24, 2026 at 3:30 PM via video conferencing. Agenda: adopt FY26 financials, dividend of Rs 3 per share on face value Rs 10, re-appoint Mr. Arvind Goenka, and re-appoint Mr. Akshat Goenka as Managing Director for 3 years from Feb 2027. His pay: commission up to 5 percent of profit before tax or Rs 1.33 crore annually, plus long term incentive payout in June 2028.
Likely market impact
Shareholders vote on dividend, director re-appointments at the AGM; key item is MD re-appointment with 3-year term and higher pay terms.