Darjeeling Industriies Ltd

Darjeeling Industries Limited, formerly Darjeeling Ropeway Company Limited, announced the appointment of Mr. Nandish Shaileshbhai Jani (DIN: 09565657) as an Additional Non-executive and Independent Director, effective September 3, 2026. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, also effective September 3, 2026, and approved material related party transactions with Ghantiram Foods Private Limited, pending shareholder approval at the Annual General Meeting. The 89th Annual General Meeting of Darjeeling Industries Limited is scheduled for September 29, 2026, at 12:00 P.M. (IST) via video conferencing or other audio-visual means.

Darjeeling Industries Limited, formerly Darjeeling Ropeway Company Limited, announced the appointment of Mr. Nandish Shaileshbhai Jani (DIN: 09565657) as an Additional Non-executive and Independent Director, effective September 3, 2026, following a board meeting held on Thursday, September 3, 2026. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, all effective September 3, 2026, and approved material related party transactions with Ghantiram Foods Private Limited, pending shareholder approval at the Annual General Meeting. The 89th Annual General Meeting of Darjeeling Industries Limited is scheduled for Tuesday, September 29, 2026, at 12:00 P.M. (IST) via video conferencing or other audio-visual means.

Darjeeling Industries Limited, formerly known as Darjeeling Ropeway Company Limited, will close its Register of Members and Share Transfer Books from September 22, 2026, to September 29, 2026, for its Annual General Meeting, according to a filing with the BSE Limited. The cutoff date for determining shareholders is August 28, 2026.

Darjeeling Industries Limited, formerly known as Darjeeling Ropeway Company Limited, will hold a board meeting on Friday, August 14, 2026, at 1:00 P.M. through video conferencing to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report.

Darjeeling Industriies Limited, formerly known as Darjeeling Ropeway Company Limited, submitted a certificate to the BSE Limited on July 29, 2026, confirming the dematerialization of share certificates for the quarter ended June 30, 2026, as per Regulation 74(5) of the Securities and Exchange Board India (Depositories and Participants) Regulations, 2018, with Purva Sharegistry (India) Private Limited acting as the Registrar and Share Transfer Agent.

Darjeeling Industriies Limited, formerly known as Darjeeling Ropeway Company Limited, informed the BSE Limited that its Board of Directors approved the location of the company's Corporate Office at Krishna Complex, ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005, effective immediately, following shareholder approval at the Annual General Meeting held on August 19, 2025; the company has applied to the Regional Director, Mumbai, for approval to shift its Registered Office and is awaiting that approval.

Darjeeling Industriies Limited, formerly known as Darjeeling Ropeway Company Limited, informed the BSE Limited that its Board of Directors approved the location of the company's Corporate Office at Krishna Complex, ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005, effective immediately, following shareholder approval at the Annual General Meeting held on August 19, 2025; the company has applied to the Regional Director, Mumbai, for approval to shift its Registered Office and is awaiting that approval.

Net profit of Darjeeling Industriies reported to Rs 0.07 crore in the quarter ended March 2026 as against net loss of Rs 0.42 crore during the previous quarter ended March 2025. Sales reported to Rs 0.75 crore in the quarter ended March 2026. There were no Sales reported during the previous quarter ended March 2025. For the full year,net profit reported to Rs 1.70 crore in the year ended March 2026 as against net loss of Rs 0.27 crore during the previous year ended March 2025. Sales rose 390.11% to Rs 4.46 crore in the year ended March 2026 as against Rs 0.91 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.750 0 4.460.91 390 OPM %25.330 -41.93-27.47 - PBDT0.20-0.51 LP 2.52-0.25 LP PBT0.16-0.52 LP 2.39-0.26 LP NP0.07-0.42 LP 1.70-0.27 LP Powered by Capital Market - Live

Net profit of Darjeeling Ropeway Company reported to Rs 1.05 crore in the quarter ended December 2025 as against net loss of Rs 0.05 crore during the previous quarter ended December 2024. Sales reported to Rs 2.55 crore in the quarter ended December 2025. There were no Sales reported during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales2.550 0 OPM %56.470 - PBDT1.44-0.05 LP PBT1.40-0.05 LP NP1.05-0.05 LP Powered by Capital Market - Live

Darjeeling Ropeway Company will hold a meeting of the Board of Directors of the Company on 30 January 2026.Powered by Capital Market - Live