Copy of Newspaper Advertisement in respect of 64th Annual General Meeting of the Company as per details in the enclosed intimation.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Duncan Engineering Limited has published a newspaper advertisement in Financial Express (English) and Loksatta (Marathi) on June 25, 2025, informing shareholders about its 64th Annual General Meeting (AGM). The AGM is scheduled for Thursday, July 24, 2025, at 11:00 AM IST and will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of AGM and Annual Report for FY2024-25 will be sent only by email to members whose addresses are registered with the company, its RTA (MUFG Intime India Private Limited), or their Depository Participants. Shareholders are requested to register or update their email IDs and mobile numbers to receive AGM-related communications and e-voting credentials.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note key dates: July 10, 2025 (deadline to submit TDS-related documents) and July 17, 2025 (cut-off for residential status/category updates for tax purposes). Those who do not register email addresses risk missing AGM notice and e-voting access.