Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve 1. To identify the specific businesses to be transacted via postal ballot.2. To consider and approve the postal ballot notice, including the proposed resolutions and accompanying explanatory statements.3. To appoint a service provider for e-voting related to the postal ballot.4. To appoint a scrutinizer to oversee the postal ballot process.5. To address any other matters with the prior approval of the Chairperson.