Duke Offshore Ltd — Others, 14-08-2025: AGM/EGM

Duke Offshore Limited shareholders have approved all resolutions presented at the 39th Annual General Meeting. Shareholders voted to adopt the financial statements for the year ended March 31, 2025, along with the Board and Auditor reports. The appointment of both Statutory and Secretarial Auditors received shareholder assent. Furthermore, material related party transactions for the financial year 2025-26 were approved. These key approvals ensure essential governance continuity and enable the company's ongoing business operations, reflecting strong shareholder confidence.