| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. To consider and approve the Limited Review Report and Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31 2025. 2. Any other business if required with the permission of the Chair. Declaration of Unaudited financial results for 31.12.2025 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 25 Nov 2025 | 25 Nov 2025 |
| The Board of Directors has approved the allotment of 5,00,29,335 fully paid-up Equity Shares pursuant to the Rights Issue. | ||
| Board Meeting | 27 Oct 2025 | 18 Oct 2025 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve 1. Record Date for upcoming Right Issue 2. Letter of offer 3. Other terms of Right Issue 4. Other business The Board of directors approved the Record date and other terms of Right Issue as per attachment. The board of directors in their meeting held today approved the letter of offer for the Rights Issue as attached. (As Per BSE Announcement Dated on 27.10.2025) | ||
| Board Meeting | 14 Oct 2025 | 8 Oct 2025 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve 1. The Limited Review Report and Unaudited Standalone Financial Results of the Company for the 2nd Quarter and Half year ended September 30 2025. 2. Any other business if required with the permission of the Chair. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Tuesday, October 14, 2025 inter-alia considered and approved following along with other matters: 1. Unaudited Standalone Financial Results along with the Limited Review Reports thereon for the quarter and half year ended 30th September, 2025 (As per BSE Announcement dated on: 14.10.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Approved the following: 1. Appointment of Statutory Auditor 2. Appointment of Secretarial Auditor 3. Increase in Authorised Capital 4. Approved Directors Reports and Annexures 5. Approved Notice of AGM | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held today i.e. Friday, August 29, 2025, has accorded its consent and approved the following along with other matters: 1. To purchase two properties located at Manek Chowk and C.G. Road in the name of the company from the promoters of the company. The details of the transactions are mentioned below in the Annexures A and B respectively. | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. To consider and approve the Limited Review Report and Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2025. 2. Any other business if required with the permission of the Chair. Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Tuesday, August 12, 2025 inter-alia considered and approved following along with other matters: Unaudited Standalone Financial Results along with the Limited Review Reports thereon for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 Jul 2025 | 29 Jul 2025 |
| The Board at its meeting held today i.e. Tuesday, July 29, 2025, considered to commence its operations from new additional office space | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 2. Any other business matter if required with the permission of the Chair Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Friday, May 30, 2025 inter-alia considered and approved following along with other matters: 1. Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2025. 2. Appointment of Neelam Somani & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-2025. The Board of Directors in its meeting held today has appointed M/S Neelam Somani & Associates as the Secretarial Auditor of the company for the F.Y. 2024-2025. (As Per BSE Announcement Dated on 30.05.2025) | ||
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