| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 1 Sep 2026 |
| The Board of Directors of the Company has considered and approved various matters regarding Annual General Meeting and take note of change in Statutory Auditor and Secretarial Auditor as attached. | ||
| Board Meeting | 8 Aug 2026 | 5 Aug 2026 |
| Quarterly Results we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Saturday, August 8, 2026 inter-alia considered and approved Unaudited Standalone Financial Results along with other matters (As per BSE Announcement dated on: 08.08.2026) | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026 along with Auditors report and any other business matter. Approved Financial Result for 31st March 2026 as attached. (As per BSE announcement dated on : 28.05.2026) | ||
| 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) | ||
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