Board Meeting Announcement for Duncan Engineering Ltd - Jan 24, 2025

Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve In continuation to our letter dated 27.12.2024 this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and other relevant clauses of the said Regulation a Meeting of Board of Directors of the Company is scheduled to be held on Friday January 24 2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2024. Further the Trading Window for dealing in securities of the Company has been closed from January 1 2025 as communicated earlier vide our letter dated 27.12.2024 and shall remain closed till January 28 2025 as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Duncan Engineering Limited under the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time.