Duke Offshore Board Approves MOA Alteration, Office Shift, Director Appointments

Duke Offshore Ltd's Board of Directors convened on August 31, 2026, approving several key proposals. These include the Board's Report for FY 2025-26, an alteration to the Memorandum of Association's Object Clause to explore new business areas like Mining, Energy, and AI, and the shifting of the company's registered office. The Board also recommended the regularization and appointment of six directors, including Whole-Time and Independent Directors, for member approval at the upcoming AGM. Additionally, a proposal to increase the authorized share capital from ₹30 Crore to ₹100 Crore and the sale/disposal of certain company assets were approved.