Darshan Orna Ltd

Darshan Orna Ltd has announced that the cut-off date for determining eligible members for e-voting and attending its 15th Annual General Meeting (AGM) is Friday, September 18, 2026. The AGM is scheduled for Friday, September 25, 2026. The company is providing members with the facility for remote e-voting from September 21 to September 24, 2026, and e-voting during the AGM, in compliance with Companies Act and SEBI regulations. The Integrated Annual Report and Notice of AGM for FY 2025-26 have been disseminated electronically and are available on the company's website and NSDL's e-voting portal.

Darshan Orna Ltd has announced its 15th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 01:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company is submitting its Integrated Annual Report for the Financial Year 2025-26 along with the Notice of AGM. A cut-off date of Friday, September 18, 2026, has been fixed to determine members eligible for voting. Remote e-voting will commence on September 21, 2026, and conclude on September 24, 2026. The report highlights the company's resilience and focus on trust and customer satisfaction in the evolving precious metals industry.

Darshan Orna Ltd has announced its 15th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 01:00 p.m. via Video Conferencing. The company will submit its Integrated Annual Report for FY 2025-26 along with the Notice of AGM. The cut-off date for determining voting rights and AGM attendance is fixed as Friday, September 18, 2026. Members will have the facility to cast their votes through remote e-voting from September 21 to September 24, 2026, and during the AGM. The Integrated Annual Report is available on the company's website and NSDL's e-voting portal.

Darshan Orna Ltd has announced the appointment of M/s P H Shah and Co. as its Statutory Auditor. The appointment, approved by the Board of Directors on September 01, 2026, is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The Audit Committee recommended the appointment, which complies with the Companies Act, 2013. M/s P H Shah and Co. is a well-established Chartered Accountancy firm founded in 1996, with expertise in audit, taxation, and corporate finance.

Darshan Orna Limited has announced the resignation of its statutory auditors, M/s. Shah Karia and Associates, Chartered Accountants. The auditors cited personal reasons for their inability to continue in their role, with their resignation effective September 1, 2026. The company stated that there are no concerns raised by the resigning auditor with respect to the management and no material reason for the resignation. The Audit Committee and Board will consider the appointment of new statutory auditors to fill the casual vacancy.

Darshan Orna Ltd has announced the appointment of M/s SS Lunkad and Associates as the company's Secretarial Auditor. This appointment was approved by the Board of Directors on September 01, 2026, and is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The Audit Committee recommended this appointment, which aligns with the Companies Act, 2013. SS Lunkad and Associates possess over five years of post-qualification experience in secretarial and legal matters, with exposure to SEBI regulations and company law.

Darshan Orna Ltd's Board of Directors has approved the appointment of M/s P H Shah and Co as the new Statutory Auditor and M/s SS Lunkad and Associates as the new Secretarial Auditor. Both appointments are for a consecutive period of five financial years, from FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming AGM. The board also took note of the resignations of the previous auditors, M/s. Shah Karia & Associates and M/s. Neelam Somani & Associates, due to personal reasons. The 15th Annual General Meeting is scheduled for September 25, 2026, and the company approved its Annual Report for FY 2025-26.

Darshan Orna Ltd has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates. The resignation is effective immediately and is due to personal reasons stated by the auditor. The company assures that there are no material reasons beyond those stated and no adverse remarks impacting financial or operational affairs. The Board of Directors, on the recommendation of the Audit Committee, will appoint a new Secretarial Auditor in due course. The resignation was submitted on September 1, 2026.

Darshan Orna Ltd announced that its Board of Directors, in a meeting held on August 8, 2026, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee. The trading window, which was closed from July 1, 2026, will remain closed for 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations. The company will publish the results in the prescribed format, and they are also available on the company's website.

Darshan Orna Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported revenue from operations of ₹1,246.69 Lakhs. The Board of Directors approved these results in a meeting held on August 8, 2026. The trading window will remain closed until 48 hours after the declaration of these results, in compliance with SEBI (Prohibition of Insider Trading) Regulations. The detailed financial results are also available on the company's website.