Duke Offshore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve 1.To consider and Approve appointment ....
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Duke Offshore Ltd has called a Board meeting on 18 July 2025 to consider multiple items. Key agenda includes appointing M/s. Kirtane & Pandit LLP, Chartered Accountants (FRN: 105215W/W100057), as the new Statutory Auditor, subject to shareholder approval at the upcoming AGM. The Board will also approve the Board Report, Secretarial Audit Report, and Notice for the 39th Annual General Meeting for FY 2024-25. Additionally, it will appoint Mr. Dhruvkumar Chaudhary as scrutinizer for the 39th AGM and re-appoint M/s. R.S. Rajpurohit & Co. as Secretarial Auditors for a first term of 5 years. The notice is signed by CFO Venkatam Gangadhar Busa.
Routine pre-AGM board agenda — appointment of a new statutory auditor and approval of annual reports. No material impact on shareholders is expected unless the auditor change signals concerns, which is not indicated here.