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The Annexure

Desk› Services› DMR Engineering Ltd

DMR Engineering Ltd

BSE 543410 DMR INE07L501010
Services Services Commercial Services & Supplies Consulting Services

Filing rhythm · 60 trading days

14 filings · 5 material · busiest 2026-06-08

What it files

AGM / EGM4 Acquisition3 Order / Contract2 Annual Report2 Compliance Certificate1 Record Date1 Newspaper Publication1

Filings

14 in the window

  1. 14 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation of receipt of letter of award

    Company Update / Award of Order / Receipt of Order View filing →

  2. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of the SEBI (DP) Regulation, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 2 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find the attached voting results of the 17th AGM of the Company along with the scrutinizer report.

    AGM/EGM / AGM View filing →

  4. 1 July 2026

    Acquisition

    Acquisition

    Intimation for allotment of securities of DM Consulting Engineers Private Limited

    Company Update / Acquisition View filing →

  5. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of the 17th AGM of the Company held on Tuesday, June 30, 2026 through Video Conferencing and Other Audio-Visual Means.

    AGM/EGM / AGM View filing →

  6. 19 June 2026

    Acquisition

    Acquisition

    Inc orporation of a subsidary company in Thimphu, Bhutan

    Company Update / Acquisition View filing →

  7. 19 June 2026

    Acquisition

    Acquisition

    Revised Intimation for incorporation of a subsidary company in Thimphu, Bhutan

    Company Update / Acquisition View filing →

  8. 15 June 2026

    Record Date

    Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2025-26

    We would like to inform you that Company has fixed Monday, June 22, 2026 as the record date for determining entitlement of the members for the payment of final dividend for the financial ....

    Corp. Action / Record Date View filing →

  9. 9 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  10. 8 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of the 17th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  11. 8 June 2026

    AGM / EGM

    Notice Of The 17Th Annual General Meeting And Annual Report Of The Company For The Financial Year 2025-26

    Intimation of the 17th AGM of the Company for the FY 2025-26

    AGM/EGM / AGM View filing →

  12. 8 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of the 17th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  13. 8 June 2026

    AGM / EGM

    Notice Of The 17Th Annual General Meeting Of The Company For The Financial Year 2025-26

    Intimation of the Notice of AGM

    AGM/EGM / AGM View filing →

  14. 4 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation of receipt of work order

    Company Update / Award of Order / Receipt of Order View filing →