Outcome of AGM held on 13th August, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Duke Offshore Ltd held its 39th Annual General Meeting on 13th August 2025 at its registered office in Prabhadevi, Mumbai, from 12:15 PM to 03:00 PM. Members adopted the Audited Balance Sheet as of 31st March 2025 along with the Profit & Loss statement and the Board's and Auditor's Reports. M/s. Kirtane & Pandit LLP was appointed as Statutory Auditor for a five-year term covering FY 2025-26 to FY 2029-30. M/s. R. S. Rajpurohit & Co. was appointed as Secretarial Auditor for the same five-year period. Members also approved material related party transactions for FY 2025-26 under Section 188 of the Companies Act and SEBI Listing Regulation 23. Remote e-voting was open from 10th to 12th August 2025, with Mr. Dhruvkumar Babulal Chaudhary authorized to conduct the poll at the venue.
Routine AGM clearance with no dividend or major restructuring announced; the new auditor appointments and related party approvals are procedural but worth tracking for governance continuity. No immediate share-price catalyst expected from this filing.