Duke Offshore Ltd — Dividend/Bonus, 05-09-2026: Corp. Action

Duke Offshore Limited has announced specific dates for its 40th Annual General Meeting. The Register of Members and Share Transfer Book will remain closed from September 24, 2026, to September 30, 2026, inclusive. This book closure is essential for the upcoming AGM. The cut-off date for shareholders to be eligible for remote e-voting is September 23, 2026. The remote e-voting period will commence on September 26, 2026, at 09:00 AM and conclude on September 29, 2026, at 05:00 P.M. Shareholders should note these dates to participate and exercise their voting rights.