Duke Offshore Limited has announced the dates for its 40th Annual General Meeting (AGM) and associated voting periods. The book closure for the AGM will be from September 24, 2026, to September 30, 2026. The cut-off date for remote e-voting is set for Wednesday, September 23, 2026. Shareholders can participate in e-voting from September 26, 2026, at 9:00 AM until September 29, 2026, at 5:00 PM.
Duke Offshore Announces AGM and E-voting Schedule
Duke Offshore Limited has formally communicated the schedule for its upcoming 40th Annual General Meeting (AGM). The company’s Register of Members and Share Transfer Book will be closed from Thursday, September 24, 2026, through Wednesday, September 30, 2026, inclusive. This period is designated for the purposes of the AGM concerning the financial year ended March 31, 2026.
Key Dates for Shareholder Participation
To facilitate shareholder engagement, the company has fixed Wednesday, September 23, 2026, as the cut-off date. This date will determine the eligibility of shareholders, whether holding shares in physical or dematerialized form, to cast their votes electronically. The remote e-voting period will commence on Saturday, September 26, 2026, at 09:00 AM and conclude on Tuesday, September 29, 2026, at 05:00 PM. The voting portal will be blocked after the closing time.
Source: BSE
