StockWatch
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Oil Equipment & Services
AGM/EGM5 Sept 2026, 02:31 pm

Duke Offshore Ltd: Book Closure for 40th AGM on Sep 30, 2026

AI Summary

Duke Offshore Ltd has announced the book closure for its 40th Annual General Meeting (AGM), scheduled for September 30, 2026. The Register of Members and Share Transfer Book will be closed from September 24 to September 30, 2026, inclusive. The cut-off date for remote e-voting is September 23, 2026. Shareholders can cast their votes electronically between September 26 and September 29, 2026. This closure is for the AGM concerning the financial year ended March 31, 2026.

Key Highlights

  • Book closure for 40th AGM from Sep 24-30, 2026.
  • AGM date set for September 30, 2026.
  • Cut-off date for remote e-voting is Sep 23, 2026.
  • E-voting period: Sep 26-29, 2026.