Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve This is to inform you that, pursuant ....
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Duke Offshore Ltd has informed BSE that its Board of Directors will meet on Friday, 30th May 2025 at 3:00 PM at its registered office in Mumbai. The main agenda items are: (1) to consider and approve the Audited Financial Results for Q4 and the full financial year ended 31st March 2025, (2) to take on record the Related Party Transactions for FY ending 31st March 2025, (3) to appoint an Internal Auditor for FY 2025-26, and (4) any other business with the Chair's permission. The trading window for dealing in the company's shares will remain closed until 48 hours after the results are declared.
This is a routine pre-results intimation required by listing regulations. Shareholders and investors should watch for the FY25 audited results announcement on or after 30th May 2025, which will give a full picture of the company's annual performance.