Duke Offshore Ltd — Others, 13-08-2025: AGM/EGM

Duke Offshore Ltd successfully concluded its 39th Annual General Meeting, where shareholders approved key business items. The audited financial statements for the year ended March 31, 2025, were adopted. Shareholders also appointed M/s. Kirtane & Pandit LLP as Statutory Auditors and M/S. R. S. Rajpurohit & Co. as Secretarial Auditors for the next five financial years. Importantly, approval was granted for material related party transactions for the financial year 2025-26. These transactions, conducted in the ordinary course of business, are essential for the company's ongoing operations and growth, reinforcing transparency and governance for investors.