Darshan Orna Limited appointed Ms. Heena Arvind Rawal as its new Company Secretary and Compliance Officer, effective October 21, 2026. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee.

Ms. Rawal holds membership number A81868 with the Institute of Company Secretaries of India. She is an Associate Member and possesses experience in handling matters related to the Companies Act, Listing Regulations, and allied laws. Her appointment ensures continued compliance with regulatory standards for the Ahmedabad-based company.

Appointment details

The Board meeting held at the registered office in Ahmedabad formalized this change in key managerial personnel. The meeting commenced at 5:00 pm and concluded at 6:30 pm on October 21, 2026. The company filed the intimation with BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No inter-se relationships exist between Ms. Rawal and any directors, Key Managerial Personnel, or Senior Management of the company.

Darshan Orna Limited appointed M/s P H Shah and Co. as its statutory auditor for a term of five consecutive financial years, commencing FY27 to FY31. The appointment was approved by shareholders at the company's 15th Annual General Meeting held on September 25, 2026.

The appointment was formalized through an intimation to BSE Limited on September 29, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board recommended the firm in accordance with the Companies Act, 2013.

Auditor profile and appointment details

M/s P H Shah and Co., a Chartered Accountancy firm founded in 1996 with head office in Ahmedabad and a branch in Nadiad, Gujarat, will serve as the statutory auditor from April 1, 2026 to March 31, 2031. The firm has over 25 years of experience in audit, assurance, taxation, corporate finance, and business advisory services.

The firm serves a diverse client base ranging from local small businesses to large multinational corporations, offering services including statutory and tax audits, GST compliance, ROC consultancy, and strategic project finance.

AGM resolutions passed

All four ordinary resolutions proposed at the 15th AGM received overwhelming shareholder approval, with votes in favour exceeding 99.99% across all items. The scrutinizer's report submitted on September 29, 2026, confirmed the results.

Total valid votes polled stood at 7,03,43,880, representing 70.3026% of the total outstanding shares of 10,00,58,670.

Secretarial auditor appointment

Separately, shareholders approved the appointment of M/s. SS Lunkad and Associates as secretarial auditor for five consecutive financial years from FY27 to FY31. The firm, led by CS Sushmita Lunkad (FCS No. 12804), brings over five years of post-qualification experience in secretarial and legal matters.

AGM proceedings and participation

The meeting was conducted via Video Conferencing and Other Audio Visual Means, commencing at 1:00 pm and concluding at 1:22 pm. Of the 22,649 shareholders on the record date of September 18, 2026, a total of 49 members cast valid votes, with 37 attending through video conferencing. Remote e-voting was open from September 21, 2026 at 9:00 am to September 24, 2026 at 5:00 pm.

Both the statutory auditors' and secretarial auditor's reports for FY26 contained no qualifications or adverse remarks. Managing Director Ritesh Mahendrabhai Sheth signed the intimation, and the meeting was chaired by Non-Executive Independent Director Manoharbhai Bharatbhai Chunara.