| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| Outcome of Board meeting held on Monday, 31st August, 2026 The Annual Report for the Financial Year 2025-26 (As per BSE Announcement dated on: 05.09.2026) The Corrigendum along with the revised Annual Report for the financial year 2025-26 after incorporating corrections as mentioned in CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26, for your kind consideration and taking the same on record (As Per BSE Announcement Dated on:23.09.2026) Proceedings of the 40th Annual General Meeting of Duke Offshore Limited held on September 30, 2026 (As Per BSE Announcement Dated on 30.09.2026) Submission of Voting Results of the 40th Annual General Meeting under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 03.10.2026) | ||
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