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Duncan Eng
BSE: 504908NSE: ISIN: INE340F01011

29th-Jul-2020 17:09Source: BSE

Duncan Engineering - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,
2015 and amendment thereof, please be informed that the shareholders at their Annual General
Meeting held on July 29, 2020 have approved appointment of M/s S S Kothari Mehta & Co.
(Membership No. 000756N) as Statutory Auditor of the Company for a period of five years from the
conclusion of 59" Annual General Meeting till the 64th Annual General Meeting of the Company to
be held in the calendar year 2025.
This is for your information and record.

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