Duke Offshore logo

Duke Offshore MD, chairman, board of directors and AGM

BSE: 531471OilSmall Cap

Last close ₹109.78up ₹1.08 (0.99%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹108.70.

52-week range of traded prices to 19 Oct 2026
₹13.26Low, 21 Oct 2025₹109.78High, 19 Oct 2026
Market cap
₹108 Cr4,225th largest listed
P/E
Earlier quarters restated in the year
P/B
25.8
Dividend yield
Nonein the last 12 months
ROCE
−50.4%
Debt to equity
0.00
Volume, BSE
81,478

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Kirtane & Pandit LLPPeer-review certificate valid to Dec 2028
1 earlier auditor
  • S C M K & Co LLP,Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Duke Offshore AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Duke Offshore dividend history

Annual general meeting, 30 Sep 2026

5,783 shareholders on the register on 23 Sep 2026; present: 1 promoter and 45 others; votes counted by Puneet Motwani / Puneet Motwani & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026, including the Balance Sheet, the Statement of Profit & Loss and the Reports of the Auditors and Directors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 71.38% · promoters 100.00% · institutions 0.00% · other public 2.62%

  2. Regularisation of appointment of Mr. Ashutosh Janak Kumar Thakar as Director and Whole-Time Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 71.38% · promoters 100.00% · institutions 0.00% · other public 2.62%

  3. Regularisation of appointment of Mrs. Aksha Mohit Kamboj as Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 71.38% · promoters 100.00% · institutions 0.00% · other public 2.62%

  4. Regularisation of appointment of Mr. Sukumar Anand Shetty as Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 71.38% · promoters 100.00% · institutions 0.00% · other public 2.62%

  5. Regularisation of appointment of Mr. Rajesh Chunilal Bhojani as Non-Executive Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 71.38% · promoters 100.00% · institutions 0.00% · other public 2.62%

  6. Regularisation of appointment of Mr. Vaibhav Agarwal as Non-Executive Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 71.38% · promoters 100.00% · institutions 0.00% · other public 2.62%

  7. Regularisation of appointment of Mr. Arjun Bikas Dutta as Non-Executive Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 71.38% · promoters 100.00% · institutions 0.00% · other public 2.62%

  8. Change in Object Clause of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 71.38% · promoters 100.00% · institutions 0.00% · other public 2.62%

  9. Approval for Sale of Fixed Assets
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 71.38% · promoters 100.00% · institutions 0.00% · other public 2.62%

  10. Approval for increase in Authorised Share Capital and consequent alteration of the Capital Clause of the Memorandum of Association
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 71.38% · promoters 100.00% · institutions 0.00% · other public 2.62%

  11. Approval of Material Related Party Transaction(s) under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 0.77% · promoters 0.00% · institutions 0.00% · other public 2.62%

  12. Approval under Section 186 of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 71.38% · promoters 100.00% · institutions 0.00% · other public 2.62%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.