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Duncan Eng
BSE: 504908NSE: ISIN: INE340F01011

29th-Jul-2020 16:05Source: BSE

Duncan Engineering - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are please to submit herewith the following with respect to the 59th Annual General Meeting (AGM) of the Company held on Wednesday, July 29, 2020 thru VC/OAVM commenced at 10.00 AM and concluded at 10:45 AM.

1. Summary of proceedings of the AGM as required under Regulation 30 Part A of the Schedule III of the SEBI (LODR) Regulations 2015 - Annexure A

2. Report of the Scrutinizer dated July 30, 2020 pursuant to Section108 of the Companies Act, 2013 And Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure B

3. Voting Results pursuant to Regulation 44(3) of the SEBI (LODR) 2015 - Annexure C

The above are also hosted on website of Company www.duncanengg.com and on www.Instavote.Linkintime.co.in