Duncan Engineering Limited has notified stock exchanges of a board meeting scheduled for Saturday, May 16, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 08, 2026, was filed by Company Secretary & Compliance Officer Shanu Gupta and disseminated on the company's official website.

Board Meeting Agenda

The board of directors is set to convene to deliberate on key corporate and financial matters. The following items are on the agenda for the meeting:

• Audited Financial Results: Consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026
• Dividend Recommendation: Recommendation of dividend on equity shares, if any
• Other Business: Any other matter as may be considered appropriate by the board

Key Meeting Details

The table below summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the company's Code of Internal Procedures and Conduct for regulating, monitoring, and reporting of trading by insiders, as well as SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed since April 1, 2026. As previously communicated via a letter dated March 26, 2026, the trading window will reopen 48 hours after the publication of the financial results.

Duncan Engineering Limited, formerly known as Schrader Duncan Limited, is registered at F-33, Ranjangaon MIDC, Karegaon, Tal. Shirur, Dist. Pune - 412 209, India. The company's stock exchange filings are accessible on its investor relations page at the official website.

Duncan engineering Limited has submitted its quarterly confirmation certificate to BSE Limited, ensuring compliance with regulatory requirements for the quarter ended March 31, 2026. The submission was made on April 08, 2026, by Company Secretary and Compliance Officer Shanu Gupta.

Regulatory Compliance Certificate

The confirmation certificate was issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulatory requirement ensures proper oversight of dematerialisation processes and share transfer activities.

Registrar and Share Transfer Agent Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) served as the Registrar & Share Transfer Agent and issued the confirmation certificate. The certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialisation during the quarter were properly confirmed to depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Duncan Engineering Limited, formerly known as Schrader Duncan Limited, operates from its registered office and plant located at F-33, Ranjangaon MIDC, Karegaon, Tal. Shirur, Dist. Pune. The company maintains its corporate governance standards through regular compliance submissions and adherence to SEBI regulations.

The submission demonstrates the company's commitment to maintaining transparency and regulatory compliance in its share transfer and depository operations, ensuring investor protection and market integrity.