Duke Offshore board meet July 17, 2026 for Q1 results

What the company has announced

Duke Offshore Limited has informed the market that its Board of Directors will meet on July 17, 2026 to consider the company’s unaudited financial results for the quarter ended June 30, 2026 (Q1 FY26). The board meeting is scheduled at the company’s registered office in Mumbai.

The company said the intimation was made in compliance with SEBI regulations applicable to listed entities. The disclosure sets the timeline for when investors can expect the company’s quarterly numbers to be taken on record by the board.

Board meeting schedule and venue

As per the intimation, the meeting will be held at 11:00 A.M. at the company’s registered office at 403, Urvashi, Off Sayani Road, Prabhadevi, Mumbai - 400 025. Along with considering the quarterly results, the board may also take up any other business with the permission of the Chair.

This is a standard board agenda format used for quarterly financial result approvals, where directors formally consider performance, review key notes and disclosures, and authorise filings with the exchanges.

Primary agenda: unaudited Q1 FY26 financial results

The stated purpose of the meeting is to consider and take on record the unaudited financial results for Q1 FY26. In quarterly board meetings, the “take on record” wording typically indicates that the results will be reviewed and, if approved, formally adopted for disclosure.

The company also noted that any other items can be discussed if permitted by the Chair, a clause that allows the board to address additional compliance or administrative matters without changing the core purpose of the meeting.

Signatory and compliance reference

The intimation regarding the board meeting was signed by Avik George Duke, Managing Director of Duke Offshore Limited. Such filings are typically made to ensure timely disclosure to stock exchanges under the SEBI framework for listed companies.

Q1 performance snapshot: revenue and net loss

Duke Offshore Limited also reported earnings results for the quarter ended June 30, 2026. For the first quarter, the company reported:

• Revenue of ₹5.96 lakh (₹0.596 million) compared with ₹6.50 lakh (₹0.65 million) a year ago
• Net loss of ₹28.10 lakh (₹2.81 million) compared with a net loss of ₹39.60 lakh (₹3.96 million) a year ago

The numbers indicate that while revenue was slightly lower year-on-year for the quarter, the net loss narrowed compared with the same period last year.

What happened in the previous audited results cycle

Separately, Duke Offshore had disclosed the outcome of a board meeting held on May 30, 2026, where the board approved the audited standalone financial results for Q4 and the full year ended March 31, 2026. In that filing, the company reported:

• Net loss of ₹66.72 lakh for Q4 FY26
• Net loss of ₹64.82 lakh for FY26

The company also stated that its net loss for the financial year ended March 31, 2026 narrowed to ₹64.82 lakh, compared with a net loss of ₹219.77 lakh in the previous year.

Income trend highlighted in FY26 disclosures

In its FY26 audited update, the company said total income rose to ₹155.48 lakh, driven by an increase in other income to ₹155.48 lakh from ₹66.74 lakh. The audited financial results were approved on May 30, 2026, and the company said the results were published in newspapers on May 31, 2026.

The audit-related disclosure also mentioned that the statutory auditors, Kirtane & Pandit LLP, issued an unmodified opinion on the audited financial results.

Governance and audit-related decisions

Along with approving the audited results in May, the board approved the appointment of an internal auditor for FY 2026-27. The company also disclosed meeting timings for that board meeting, stating it commenced at 11:00 A.M. and concluded at 03:55 P.M.

In another compliance update, Duke Offshore filed its Q4 FY26 compliance certificate under SEBI Regulation 74(5) with the Bombay Stock Exchange on April 11, 2026.

Share price context mentioned in the update

The article data also referenced Duke Offshore’s share price as ₹23.47 as of June 26, 2026. Market participants typically track such updates around board meeting announcements because quarterly result timelines can influence near-term trading activity and information flow.

Key facts table

Financial numbers mentioned (normalised to ₹ lakh)

What to watch next

The key next step is the board’s consideration of the unaudited Q1 FY26 results at the scheduled meeting on July 17, 2026. After the meeting, the company is expected to file the outcome and the financial results with the stock exchanges as part of its ongoing disclosure obligations.

Conclusion

Duke Offshore’s July 17, 2026 board meeting sets a clear date for reviewing and taking on record the company’s unaudited Q1 FY26 performance. Investors will look for the board outcome filing after the meeting, following the company’s SEBI-compliant disclosure process.