Duke Offshore Ltd — Updates, 18-07-2025: Company Update

The company's Board of Directors has taken several key decisions. M/s. Kirtane & Pandit LLP has been appointed as the new Statutory Auditor for five years, pending shareholder approval, as the previous auditor's tenure concluded. Additionally, M/s. R. S. Rajpurohit and Co. was re-appointed as the Secretarial Auditor for a five-year term. The Board also approved the Board Report and Secretarial Audit Report for FY 2024-25, alongside the notice for the upcoming 39th Annual General Meeting and the appointment of a scrutinizer for the meeting. These actions streamline governance and prepare for the annual shareholder assembly.