Appointment of Secretarial Auditor
Price
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Awaiting price reaction for this filing.
Duke Offshore Ltd's board, which met on 18th July 2025, approved several items including the appointment of M/s. Kirtane & Pandit LLP as the new Statutory Auditor, subject to shareholder approval. The board also approved the Board Report and Secretarial Audit Report for FY 2024-25, the 39th AGM notice, and appointed a scrutinizer for the upcoming AGM. Importantly, M/s. R. S. Rajpurohit & Co. was re-appointed as Secretarial Auditor for an initial 5-year term covering FY 2025-26 to FY 2029-30, pending shareholder approval. The Secretarial Auditor firm has over 9 years of experience in corporate law and secretarial audits, holds a valid Peer Review Certificate, and is registered with the Institute of Company Secretaries of India.
This is a routine governance update with no negative signals. The re-appointment of the existing Secretarial Auditor suggests continuity, while the change in Statutory Auditor (subject to shareholder approval) is worth noting for investors tracking audit-related governance changes. No immediate impact on stock price expected.