Duncan Engineering has informed that a meeting of Board of Directors of the Company is scheduled to be held on Monday, August 03, 2026 to, consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2026. 2. Any other matter as may be considered appropriate by the Board. Further, as intimated by the letter dated June 25, 2026, the Trading Window in terms of Company’s Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, is already closed from 1st July, 2026, and shall re-open after 48 Hours from the publication of Financial Results. The aforesaid intimation is also being disseminated on Company's website at https://duncanengg.com/investor/details/stock-exchange-filings-board-meeting-filings.
The above information is a part of company’s filings submitted to BSE.
