Darshan Orna Limited has intimated the Bombay Stock Exchange (BSE) regarding the appointment of its Secretarial Auditor. This disclosure is made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company, at its meeting held on Tuesday, September 01, 2026, approved the appointment of M/s SS Lunkad and Associates (Membership No.: F12804) as the Secretarial Auditor of the Company. The appointment is for a term of five consecutive financial years, commencing from FY 2026–27 to FY 2030–31. This appointment is subject to the approval of shareholders at the ensuing 15th Annual General Meeting.
The specific term of appointment is from April 01, 2026, to March 31, 2031.
The appointment was recommended by the Audit Committee of the Company and is in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder.
Details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided in an annexure. The brief profile of the appointed firm states it has over five years of post-qualification experience in the field of Secretarial and Legal matters of various companies, with exposure in statutory compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law, and related Statutory Acts.
The disclosure confirms there are no applicable relationships between Directors for this appointment.
The letter was signed by Ritesh Sheth, Managing Director (DIN: 07100840), on behalf of Darshan Orna Limited (CIN: L36910GJ2011PLC063745).