The Board of Directors at their Meeting held on Friday, 18th July, 2025 at 12.00 PM and concluded at 03.35 PM has considered and approved the following: 1.Appointment of M/s. Kirtane ....
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The Board of Duke Offshore Ltd met on 18th July 2025 and approved several items. Key decision: appointed M/s. Kirtane & Pandit LLP, Chartered Accountants, as the new Statutory Auditor for a 5-year term (FY 2025-26 to FY 2029-30), replacing M/s. S R B C & Co LLP whose tenure has completed. Re-appointed M/s. R. S. Rajpurohit & Co. as Secretarial Auditors for the first term of 5 years. Also approved the Board Report and Secretarial Audit Report for FY 2024-25, and the Notice of the 39th Annual General Meeting. Mr. Dhruvkumar Chaudhary was appointed as Scrutinizer for the 39th AGM. All auditor appointments are subject to shareholder approval at the upcoming AGM.
The change from S R B C & Co LLP to Kirtane & Pandit LLP is a normal end-of-tenure statutory auditor rotation, not a mid-term resignation, so it should not raise governance concerns. Kirtane & Pandit is a reputed 65-year-old firm, which may lend credibility to the audit process.