Please find attached the summary of Proceedings of 14th Annual General Meeting of Darshan Orna Limited held on September 27, 2025.
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Darshan Orna Limited held its 14th Annual General Meeting on September 27, 2025, via video conferencing from 11:30 a.m. to 11:47 a.m. The company has 24,760 shareholders on record as of the cut-off date of September 20, 2025, but only 48 members attended the meeting through VC. Five directors were present, including the Chairperson and Managing Director, while one independent director was absent due to prior commitments. Five ordinary resolutions were put to vote through remote e-voting: adoption of audited financial statements, re-appointment of a director retiring by rotation, appointment of statutory and secretarial auditors, and an increase in the authorised share capital of the company. No shareholders registered as speakers to ask questions or raise queries during the meeting. Voting results are pending and will be submitted to BSE within two working days.
The AGM was procedurally brief with very low shareholder participation (48 out of 24,760). The proposed increase in authorised share capital is the most material item, as it may signal future fundraising or stock-split plans. Investors should watch for the voting results announcement for confirmation of approval.