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Duncan Engineering Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 16, 2019

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we are submitting herewith the summary of proceedings of 58th Annual General Meeting of the Company held on Tuesday, 16th July 2019 at F-33, Ranjangaon MIDC, Karegaon, Tal. Shirur, Dist. Pune 412209.
Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed herewith voting results of the business transacted at the AGM along with combined report of the Scrutinizer on remote e-voting and voting through ballot papers at the AGM. This is for your information and record.

Pdf Link: Duncan Engineering Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

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Published on July 16, 2019
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