The Company appointed M/s. Kirtane & Pandit LLP, Chartered Accountants, (FRN: 105215W/W100057) as Statutory Auditor of the Company in the Board Meeting held on 18th July, 2025, subject ....
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Duke Offshore Ltd's board, at a meeting on 18 July 2025, approved the appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants, as the new Statutory Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. This change follows the completion of the tenure of the previous auditor, M/s. S R B C & Co LLP. Kirtane & Pandit is a Mumbai-based accounting and consulting firm with over 65 years of experience serving listed and reputed companies. The board also approved the Board Report and Secretarial Audit Report for FY 2024-25, re-appointed the Secretarial Auditor for a 5-year term, and finalised the 39th AGM notice.
This is a routine auditor rotation after the previous auditor's term ended, with no governance red flags. The appointment of a reputed firm like Kirtane & Pandit for a fresh 5-year term should be neutral to slightly positive for shareholder confidence, pending AGM approval.