Duke Offshore Limited has scheduled a meeting of its Board of Directors for Friday, November 06, 2026, at 11:00 A.M. The meeting will be held at the company's registered office: 10th Floor, Mansionz One, Plot No. 260–265, Linking Road, Bandra (West), near Shoppers Stop, Mumbai – 400050.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
- Consideration of the Limited Review Report on the financial results
- Consideration of any other business as may be permitted by the Chair
Additionally, the company confirms that the Trading Window for dealing in the company's securities remains closed for all Directors, Key Managerial Personnel, Designated Employees, and Connected Persons. The trading window was initially closed effective October 01, 2026, as communicated via letter dated September 28, 2026. The closure will continue until the expiry of 48 hours after the declaration and submission of the financial results to the Stock Exchanges. This closure is in compliance with the company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
The disclosure is made pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Ashutosh Janak Kumar Thakar, Whole-Time Director (DIN: 10251729) of Duke Offshore Limited, on November 02, 2026, at 17:56:13 IST.
Company CIN: L45209MH1985PLC038300