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 ....
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Duke Offshore Ltd has informed BSE that its Board meeting is scheduled for 30th May 2026 at 11:00 AM in Mumbai. The agenda includes: (1) consideration and on-record of standalone audited financial results for Q4 and the full year ended 31st March 2026, along with related party transactions; (2) appointment of an internal auditor for FY 2026-27; and (3) any other business. This is a routine pre-results board meeting notice filed under Listing Regulations 29 and 33.
This is a standard board meeting intimation for quarterly and annual results. No specific financial details or material decisions are disclosed at this stage. Shareholders should await the actual results filing for any significant insights.