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 ....
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Duncan Engineering filed a corrected board meeting outcome to attach the Statutory Auditor's Report that was accidentally omitted from the original filing dated May 16, 2026. The May 16 board meeting approved audited financial results for FY 2025-26 showing revenue of Rs 5,315.22 lakhs with an unmodified (clean) audit opinion from S S Kothari Mehta & Co. LLP. The board recommended a final dividend of Rs 3 per equity share (30% on Rs 10 face value) payable after shareholder approval at the AGM. Key appointments included re-appointment of Mr. Akshat Goenka as Managing Director for 3 years from February 2027 and re-appointment of Pipalia Singhal & Associates as Internal Auditor for FY 2026-27. No new decisions were made in this correction filing.
The correction filing is routine compliance and carries no new material impact. The clean audit and dividend recommendation are positive signals for shareholders. The stock is unlikely to see significant movement from this filing alone as all decisions were already disclosed.