Duke Offshore Ltd — Board Meeting, 18-07-2025: Board Meeting

The company's board has approved key governance items and preparations for its upcoming 39th Annual General Meeting. M/s. Kirtane & Pandit LLP has been appointed as the new Statutory Auditor for a five-year term, subject to shareholder approval, ensuring continued financial oversight. M/s. R. S. Rajpurohit and Co. were also re-appointed as Secretarial Auditors for five years, pending shareholder nod, to maintain compliance. The board also approved the Board Report and Secretarial Audit Report for FY 2024-25. Furthermore, arrangements for the AGM were finalized, including the notice and scrutinizer appointment, signaling upcoming shareholder engagement.