AGM/EGM5 Sept 2026, 02:00 pm

Duke Offshore Ltd: 40th AGM on Sep 30, 2026; E-voting from Sep 26

AI Summary

Duke Offshore Ltd has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OVAM). Members will have the facility to cast their vote electronically (e-voting) from Saturday, September 26, 2026, 09:00 AM, until Tuesday, September 29, 2026, 05:00 PM. The company's Register of Members and Share Transfer Book will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM.

Key Highlights

40th AGM scheduled for September 30, 2026.
E-voting facility available from September 26 to September 29, 2026.
Book closure period from September 24 to September 30, 2026.
AGM to be held via Video Conferencing/OVAM.
Notice of AGM and Book Closure attached.

View BSE Filing

DUKEOFS

Oil Equipment & Services

DUKE OFFSHORE LTD.

Price Impact