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(23/05/2026 17:47)

Duke Offshore - Board Meeting Intimation for The Meeting Held On Saturday, 30Th May, 2026

Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To consider and take on record the standalone Audited Financial Results of the company and Related Party Transaction for the Quarter and Year ended 31st March 2026,\r\n\r\n2. To consider and appoint Internal Auditor of the Company for the Financial Year 2026-27,\r\n\r\n3. Any other matter with the permission of the chairperson.
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