The scrutinizer report along with voting results for the 14th AGM results are attached herewith.
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Darshan Orna Limited held its 14th Annual General Meeting on September 27, 2025, via video conferencing from 11:30 AM to 11:47 AM. Five resolutions were put to vote, all of which passed with overwhelming majority (approximately 99.9999% in favour). The resolutions included adoption of audited financial statements for FY ending March 31, 2025, reappointment of a director retiring by rotation, appointment of statutory and secretarial auditors, and a special resolution to increase the authorised share capital of the company. Total votes cast in favour were around 19.77 million shares across all resolutions. The scrutinizer, Neelam Rathi of Neelam Somani & Associates, certified the voting process. Results were filed with BSE on September 30, 2025.
All resolutions were passed with near-unanimous shareholder support, indicating strong investor confidence and no governance disputes. The approval to increase authorised share capital (a special resolution) provides the company flexibility for future fundraising, bonus issues, or stock splits, though it does not by itself change the equity base.