Duke Offshore Limited has scheduled a board meeting for Saturday, May 30, 2026, at 11:00 A.M. to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at 403, Urvashi Hsg Society Ltd, Off Sayani Road, Prabhadevi, Mumbai 400025.

Agenda for the Meeting

The primary agenda includes the consideration and recording of the standalone and consolidated audited financial results for FY26. Additionally, the board will review related party transactions for the same period. The directors will also consider the appointment of an internal auditor for the financial year 2026-27.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to discuss the financial performance and compliance matters for the specified period. Any other business with the permission of the chairperson may also be taken up during the meeting.

Duke Offshore Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange for the quarter ended March 31, 2026, in accordance with SEBI regulations governing depositories and participants.

Regulatory Compliance Filing

The company submitted its confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate was issued by Purva Sharegistry India Pvt. Ltd., which serves as the company's registered share transfer agent.

Dematerialization Activity Summary

During the quarter ended March 31, 2026, Duke Offshore processed dematerialization requests for multiple shareholders. The activity demonstrates ongoing investor participation in converting physical share certificates to electronic form.

Shareholder Dematerialization Details

The dematerialization activity involved four distinct shareholders with varying transaction sizes. The largest single dematerialization was processed for Rashmikant Kantilal Shah, involving 2,000 shares across multiple certificates on January 16, 2026.

Key shareholder transactions included:

• Rashmikant Kantilal Shah: 2,000 shares across 3 certificates
• Neeta Surendra Doshi: 800 shares across 5 certificates
• Ivan Gueizelar: 400 shares across 3 certificates
• Ashok Kumar Harchandani: 500 shares in 1 certificate
• Anil Kochhar: 100 shares in 1 certificate

Compliance Confirmation

Purva Sharegistry confirmed that all securities received from depository participants during the quarter were properly processed within prescribed timelines. The share transfer agent verified that dematerialized certificates were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners.

The compliance certificate ensures adherence to SEBI regulations governing the dematerialization process and maintains transparency in share transfer operations for the quarter ended March 31, 2026.