Darshan Orna Ltd

Darshan Orna Ltd will hold a board meeting on Monday, November 2, 2026, to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026, according to a regulatory filing with The BSE Limited. The company’s trading window will remain closed until 48 hours after the declaration of the financial results, as per the company’s insider trading code and SEBI (PIT) Regulations, 2015.

Darshan Orna Limited announced the appointment of Ms. Heena Arvind Rawal as Company Secretary and Compliance Officer, effective October 21, 2026, following a recommendation from the Nomination and Remuneration Committee.

Darshan Orna Limited announced that its Board of Directors approved the appointment of Ms. Heena Arvind Rawal as Company Secretary and Compliance Officer, effective October 21, 2026, as recommended by the Nomination and Remuneration Committee.

Darshan Orna Limited informed the BSE that it has received a certificate from KFin Technologies Limited, its Registrar and Share Transfer Agent, confirming no requests for dematerialization or rematerialization of shares were received during the period from July 1, 2026, to September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations 2018.

Darshan Orna Limited informed the BSE that its members approved the appointment of M/s SS Lunkad and Associates as Secretarial Auditor for a term of five consecutive financial years, commencing from fiscal year 2026-27 to fiscal year 2030-31, at its Annual General Meeting on September 25, 2026.

Darshan Orna Limited announced that its members approved the appointment of M/s P H Shah and Co. [FRN:0115464W] as the statutory auditor for a term of five consecutive financial years, commencing from fiscal year 2026–27 to fiscal year 2030–31, at its annual general meeting on September 25, 2026.

Darshan Orna Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed from October 1, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, and will reopen 48 hours after the results are declared.

Darshan Orna Limited has appointed M/s P H Shah and Co. as its statutory auditor for a term of five consecutive financial years, commencing from fiscal year 2026–27 to fiscal year 2030–31, subject to shareholder approval at the company’s upcoming Annual General Meeting. The appointment, recommended by the Audit Committee, was approved by the Board of Directors on September 1, 2026, and is in accordance with the Companies Act, 2013.

Darshan Orna Limited informed the BSE that its board of directors approved the appointment of M/s SS Lunkad and Associates as the Secretarial Auditor for a term of five consecutive financial years, commencing from fiscal year 2026–27 to fiscal year 2030–31, subject to shareholder approval at the upcoming Annual General Meeting.

Darshan Orna Limited informed the BSE that its board approved the appointment of M/s. P H Shah and Co. as statutory auditor for five financial years from April 1, 2026, to March 31, 2031, and M/s SS Lunkad and Associates as secretarial auditor for the same period, both subject to member approval at the company’s 15th Annual General Meeting on September 25, 2026. The board also approved the notice of the AGM, the directors’ report, and the annual report for the financial year 2025–26, and noted the resignation of M/s. Shah Karia & Associates as statutory auditor and M/s. Neelam Somani & Associates as secretarial auditor.