Cut off date for evoting for AGM for F.Y. 2024-2025
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Darshan Orna Limited has informed BSE about its 14th Annual General Meeting scheduled for Saturday, September 27, 2025 at 11:30 a.m., to be held via video conferencing. The cut-off date to determine members eligible to vote and attend the AGM has been fixed at Saturday, September 20, 2025. Remote e-voting through NSDL will be open from 9:00 a.m. on September 22, 2025 until 5:00 p.m. on September 26, 2025. The AGM will consider ordinary items including adoption of FY25 audited financials, re-appointment of Mrs. Arunaben Shah (rotating director), and appointment of M/s. Shah Karia & Associates as Statutory Auditors for a 5-year term till 2030. Special business includes appointing Neelam Somani & Associates as Secretarial Auditor for 5 years starting FY26 and increasing the authorised share capital from Rs. 10.01 crore to Rs. 20.20 crore (equity shares of Rs. 2 each).
Shareholders holding shares as of September 20, 2025 will be eligible to vote; the proposed doubling of authorised capital signals room for future fund-raising (the company has already mentioned an ongoing Rights Issue in its MD's message). New auditor appointments are routine, but the share capital expansion is a forward-looking signal of capital plans.