Board Meeting Details

The Board of Directors meeting was held on Monday, August 03, 2026, commencing at 2:00 PM and concluding at 5:55 PM.

Key Approvals

The Board considered and approved:

  • The Limited Review Report from S S Kothari Mehta & Company LLP, Chartered Accountants, Statutory Auditors
  • The un-audited Financial Results for the quarter ended June 30, 2026

Financial Results (Quarter Ended June 30, 2026)

Income Statement (₹ in Lakhs)

  • Total Income: ₹2,315.60
  • Other Income: ₹99.40
  • Total Expenses: ₹2,195.42
  • Cost of materials consumed: ₹1,153.30
  • Changes in Inventories: ₹3.12
  • Employee benefits expense: ₹560.20
  • Finance costs: ₹13.08
  • Depreciation and amortisation: ₹72.28
  • Other expenses: ₹385.44
  • Profit before tax: ₹120.18
  • Tax expense: ₹26.90
  • Current tax: ₹6.98
  • Current tax for Earlier Years: ₹0.00
  • Deferred Tax (Net): ₹19.92
  • Profit for the period: ₹93.28
  • Other Comprehensive Income (Net of Tax): (₹0.54)
  • Remeasurement Gain/(Loss) on Defined Benefit Plans: (₹0.72)
  • Deferred Tax on above Item: ₹0.18
  • Total Comprehensive income: ₹92.74

Comparative Financials

| Particulars | Jun 30, 2026 | Mar 31, 2026 | Jun 30, 2025 | Mar 31, 2026 (Audited) |

| Total Income | ₹2,315.60 | ₹2,495.19 | ₹1,877.37 | ₹8,294.59 |

| Profit before tax | ₹120.18 | ₹173.93 | ₹162.91 | ₹653.04 |

| Profit for period | ₹93.28 | ₹118.19 | ₹124.03 | ₹486.01 |

| Total Comprehensive income | ₹92.74 | ₹126.63 | ₹124.77 | ₹501.49 |

Per Share Data (Face value ₹10 each)

  • Basic EPS: ₹2.52* (not annualized)
  • Diluted EPS: ₹2.52* (not annualized)

Balance Sheet Items

  • Paid-up Equity Share Capital: ₹369.60 lakh
  • Other Equity: Not specified for current quarter

Subsidiary Update

The Company incorporated a wholly owned subsidiary, Del Arabla, in the Kingdom of Saudi Arabia (KSA) on December 11, 2025. On July 20, 2026, the Company infused equity of ₹158.82 lakhs into the subsidiary. As of June 30, 2026, the subsidiary had no assets, liabilities, income, or expenses and accordingly did not have any impact on the financial position or financial performance.

Accounting and Regulatory Framework

  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of Companies Act, 2013
  • Prepared in accordance with Ind AS 34, Interim Financial Reporting
  • Business activity falls within a single primary business segment: "General Engineering Products"
  • The figures for the quarter ended March 31, 2026 are the balancing figure between audited figures for the full financial year and limited reviewed published year-to-date figures up to the third quarter

Disclosure Compliance

Availability

The disclosure along with enclosures is available on the company website: https://www.duncanengg.com/