Board Meeting Announcement for Duke Offshore Ltd - May 30, 2025

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 to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of Duke Offshore LTD will be held on Friday 30th May 2025 at 03:00 PM at the Registered office of the company i.e. 403-Urvashi HSG Society Ltd Off Sayani Road Prabhadevi Mumbai - 400025 inter alia to transact following business: 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March 2025 3. To consider and appoint Internal Auditor of the Company for the Financial Year 2025-26. 4. Any other business with the permission of the Chair.