| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 23 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 2. To consider and appoint Internal Auditor of the Company for the Financial Year 2026-27 3. Any other matter with the permission of the chairperson. | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2025. Outcome of board meeting held on Saturday 14th February 2026 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Quarterly Results; Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year Ended on 30th September, 2025. 2. Any other business with the permission of the Chair. 1. The Unaudited Financial Results along with Limited Review Report for the Quarter Ended 30th September 2025 2. The related party transactions for the half year ended 30th September, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Quarter Ended on 30th June 2025 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 18 Jul 2025 | 14 Jul 2025 |
| Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve 1.To consider and Approve appointment of M/s. Kirtane & Pandit LLP (LLPIN: AAD-6418) Chartered Accountants (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 2.To consider and approval of Board Report for the FY 2024-25. 3.To consider and approve Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretaries for the FY 2024-25. 4.To consider and approve appointment of Mr. Dhruvkumar Chaudhary as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25. 5.To consider and approve Notice of 39th Annual General Meeting for the FY 2024-25 6.To consider and approve re-appointment of M/s. R. S. Rajpurohit and Co. Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years. 7.Any other business with the permission of the Chair. The Board of Directors at their Meeting held on Friday, 18th July, 2025 at 12.00 PM and concluded at 03.35 PM has considered and approved the following: 1.Appointment of M/s. Kirtane & Pandit LLP (LLPIN: AAD-6418), Chartered Accountants, (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 2.Approval of Board Report for the FY 2024-25. 3.Approval of Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25. 4.Appointment of Mr. Dhruvkumar Chaudhary, as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25. 5.Approval of Notice of 39th Annual General Meeting for the FY 2024-25. 6.Re-appointment of M/s. R. S. Rajpurohit and Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years (As Per BSE Announcement Dated on: 18.07.2025) | ||
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