The members has appointed Secretarial Audited of the company in the 14th AGM as attached.
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Darshan Orna Ltd informed BSE that shareholders at the 14th Annual General Meeting held on September 27, 2025 approved the appointment of M/s. Neelam Somani & Associates, Practicing Company Secretaries, as the company's Secretarial Auditors. The firm has over 10 years of post-qualification experience in secretarial, legal, and compliance matters including SEBI regulations, FEMA, and company law. The appointment is for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder ratification at the next AGM. The disclosure was signed by Director Mahendrakumar Ramniklal Shah.
This is a routine regulatory compliance matter with no material impact on shareholders or the stock price. Appointment of a secretarial auditor is a standard annual disclosure required under SEBI LODR regulations.