UpdatesCompany Update

The company's Board of Directors has taken several key decisions.

Duke Offshore Ltd531471 · Filed with the exchange

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.

Read the original filing(PDF)

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