Announced Fri, 24 Jul · 19:02 IST

Duncan Engineering 65th AGM held, Rs 3 per share dividend proposed

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Duncan Engineering held its 65th AGM on July 24, 2026 via video conferencing from 3:30 PM to 4:40 PM, with 40 members attending. Chairman Arvind Goenka briefed members on FY26 operational and financial performance. Four resolutions were tabled: adoption of audited financials for FY ended March 31, 2026, declaration of Rs 3 dividend per equity share of Rs 10 face value, re-appointment of Arvind Goenka as director retiring by rotation, and re-appointment of Akshat Goenka as Managing Director with remuneration. Remote e-voting ran from July 21 to 23. Final voting results will be filed separately.

Likely market impact

Routine AGM proceedings. Rs 3 per share dividend and MD re-appointment await shareholder approval results. No material surprises expected.