Notice of 14th Annual General Meeting along with Integrated Annual Report of the company for the financial year 2024-25 and cut off date.
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Darshan Orna Limited has announced its 14th Annual General Meeting scheduled for Saturday, September 27, 2025, at 11:30 a.m., to be held via video conferencing in compliance with SEBI and MCA guidelines. The cut-off date for e-voting eligibility is September 20, 2025, with remote e-voting open from September 22 to September 26, 2025. Key business items include adoption of FY25 audited financial statements, re-appointment of director Arunaben Mahendrakumar Shah, appointment of Shah Karia & Associates as statutory auditor for a five-year term, and appointment of Neelam Somani & Associates as secretarial auditor for five years starting FY26. A special resolution seeks to double the company's authorized share capital from Rs. 10.01 crore to Rs. 20.20 crore (from 5 crore shares to 10.1 crore shares of Rs. 2 each), likely to facilitate the previously mentioned Rights Issue.
Shareholders as of the September 20, 2025 cut-off date are eligible to vote on all resolutions, including the share capital expansion which could lead to share dilution through the planned Rights Issue. The auditor appointments and capital increase signal governance continuity and preparations for future fundraising or growth initiatives.