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

The company's board has approved key corporate governance actions. M/s. Kirtane & Pandit LLP has been appointed as Statutory Auditor, subject to shareholder approval. M/s. R. S. Rajpurohit & Co. was re-appointed as Secretarial Auditor for five years, also pending shareholder endorsement. Additionally, the board approved the Board Report and Secretarial Audit Report for the last fiscal year. They also appointed a scrutinizer and approved the notice for the upcoming 39th Annual General Meeting. These steps are crucial for maintaining regulatory compliance and transparent operations.