Fixed Book Closure For 39th AGM To Be Held On 13th August, 2025
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Duke Offshore Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Thursday, 7th August 2025 to Wednesday, 13th August 2025 (both days inclusive) for the purpose of its 39th Annual General Meeting for the financial year ended 31st March 2025. The cut-off date for remote e-voting eligibility has been fixed as Wednesday, 6th August 2025. The e-voting window will be open from Sunday, 10th August 2025 to Tuesday, 12th August 2025 till 5:00 PM. This is a routine compliance filing under Section 91 of the Companies Act, 2013 and SEBI LODR Regulation 42.
No direct impact on stock price or shareholder value. Investors should note the book closure and cut-off dates, as shares purchased after 6th August 2025 will not carry voting rights for this AGM.