CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 18:44 UTC

The Annexure

Desk› Automobile and Auto Components› Duncan Engineering Ltd

Duncan Engineering Ltd

BSE 504908 DUNCANENG INE340F01011
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 61 trading days

17 filings · 5 material · busiest 2026-06-30

What it files

Newspaper Publication4 AGM / EGM3 Credit Rating1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Annual Report1

Filings

17 in the window

  1. 26 August 2026

    Credit Rating

    Credit Rating

    please find attached the credit rating received from ICRA

    Company Update / Credit Rating View filing →

  2. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the newspaper advertisement of Special Window for Re-lodgement of Transfer Requests of Physical Shares

    Company Update / Newspaper Publication View filing →

  3. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the newspaper publication of un-audited financial results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  4. 3 August 2026

    Board Outcome

    Board Meeting Outcome for To Considered And Approved The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2026 And The Limited Review Report

    To Considered and approved the un-audited Financial Results of the Company for the quarter ended 30th June 2026 and The Limited Review Report

    Board Meeting / Outcome of Board Meeting View filing →

  5. 3 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  6. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve 1. the Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  7. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceedings of the 65th Annual General Meeting of the Company held on Friday, July 24, 2026

    AGM/EGM / AGM View filing →

  8. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Enclosed are the consolidated scrutinisers report and Voting results.

    AGM/EGM / AGM View filing →

  9. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed the certificate under Regulation 74(5) of SEBI DP regulations 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    newspaper advertisement regarding the Annual General Meeting

    Company Update / Newspaper Publication View filing →

  11. 30 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  12. 30 June 2026

    AGM / EGM

    Notice Of Sixty-Fifth (65Th) Annual General Meeting Of The Members Of Duncan Engineering Limited

    Notice of 65th Annual General Meeting of the Company scheduled to be held on Friday, July 24, 2026 at 03:30 PM IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

    AGM/EGM / AGM View filing →

  13. 30 June 2026

    Dividend

    Corporate Action-Board to consider Dividend

    Intimation Of Record Date For Payment of Dividend, If Declared

    Corp. Action / Dividend View filing →

  14. 30 June 2026

    Record Date

    Intimation Of Record Date For Payment Of Dividend, If Declared

    Intimation Of Record Date For Payment Of Dividend for the Financial Year ended March 31, 2026, If Declared

    Corp. Action / Record Date View filing →

  15. 29 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed

    Company Update / Newspaper Publication View filing →

  16. 25 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    we wish to inform that the Company has received order from Bharat Petroleum Corporation Limited (a Government of India undertaking) on Wednesday, June 24, 2026.

    Company Update / Award of Order / Receipt of Order View filing →

  17. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →