Press Release for Holding 39th Annual General Meeting
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Duke Offshore Ltd has announced its 39th Annual General Meeting scheduled for Wednesday, 13th August 2025 at 12:15 PM. The meeting will be held at the company's registered office in Prabhadevi, Mumbai. As per the notice, the register of members will be closed for 7 days inclusive for the purpose of the AGM. Shareholders have been informed that e-voting will be available, with the e-voting window closing at 5:00 PM on the day prior to the AGM. Members requiring assistance with e-voting have been directed to contact Purva Sharegistry India Pvt Ltd, the company's Registrar and Transfer Agent.
This is a routine regulatory filing notifying shareholders of the upcoming AGM date, time, venue, book closure period, and e-voting arrangements. No direct impact on stock price is expected; shareholders should ensure they participate in e-voting if they cannot attend in person.