DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30 2024 2. To consider and take on record Board Report for the FY 2023-24. 3. To consider and accept Secretarial Audit Report issued by Mj s. R S Rajpurohit & Co. Company Secretaries for the FY 2023-24. 4. To consider and take on record appointment of Mr. Dhruvkumar Babulal Chaudhary (PAN: BZCPC5640L) as the scrutinizer for the Annual General Meeting for the FY 2023-24. 5. Any other business with the permission of the Chair.