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 to approval shareholders in the annual general meeting of the company

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Duke Offshore Ltd.

18 Jul 2025

15.33

-3.22%

Board Meeting

Duke Offshore Ltd - 531471 - Board Meeting Outcome for Board Meeting Outcome

BSE India

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 & Pandit LLP (LLPIN: AAD-6418), Chartered Accountants, (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 2.Approval of Board Report for the FY 2024-25. 3.Approval of Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25. 4.Appointment of Mr. Dhruvkumar Chaudhary, as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25. 5.Approval of Notice of 39th Annual General Meeting for the FY 2024-25. 6.Re-appointment of M/s. R. S. Rajpurohit and Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years.

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Duke Offshore Ltd.

14 Jul 2025

15.33

-3.22%

Board Meeting

Duke Offshore Ltd - 531471 - Board Meeting Intimation for Board Meeting Intimation For The Approval …

BSE India

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 of M/s. Kirtane & Pandit LLP (LLPIN: AAD-6418), Chartered Accountants, (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 2.To consider and approval of Board Report for the FY 2024-25. 3.To consider and approve Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25. 4.To consider and approve appointment of Mr. Dhruvkumar Chaudhary, as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25. 5.To consider and approve Notice of 39th Annual General Meeting for the FY 2024-25 6.To consider and approve re-appointment of M/s. R. S. Rajpurohit and Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years. 7.Any other business with the permission of the Chair.

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Duke Offshore Ltd.

12 Jul 2025

15.33

-3.22%

Company Update

Duke Offshore Ltd - 531471 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

SUBMISSION OF CONFIRMATION CERTIFICATE IN THE MATTER OF REGULATION 74(5) OF SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH JUNE, 2025.

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Duke Offshore Ltd.

27 Jun 2025

15.33

-3.22%

SAST

Duke Offshore Ltd - 531471 - Closure of Trading Window

BSE India

THE TRADING WINDOW FOR DEALING IN SECURITIES OF THE COMPANY WILL BE CLOSED FOR THE PURPOSE OF DECLARATION OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2025. THE TRADING WINDOW SHALL BE CLOSED FROM 01 JULY, 2025 AND SHALL OPEN 48 HOURS AFETR THE UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2025 BECOMES GENERALLY AVAILABLE.

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