Announced Tue, 30 Jun · 18:06 IST
Duncan Engineering 65th AGM on July 24, 2026; Rs 3 dividend proposed
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
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₹360.25
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AI summary
Duncan Engineering has called its 65th AGM on July 24, 2026 at 3:30 PM via video conferencing. Key items: adopt FY26 audited accounts, declare Rs 3 per share dividend (record date July 17, 2026), re-appoint Mr Arvind Goenka via rotation, and re-appoint Mr Akshat Goenka as Managing Director for 3 years from Feb 2027 with commission up to 5 percent of PBT or Rs 1.33 crore plus LTIP payout in June 2028.
Likely market impact
Shareholders can vote on dividend, accounts, and MD re-appointment at the AGM. Rs 3 per share dividend if approved. Record date July 17, 2026.