Darjeeling Industriies Ltd (539770)

Darjeeling Industriies Limited held a board meeting on November 4, 2026, to consider and approve its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The board also reviewed the Statement of Deviation/Variation under Regulation 32 regarding proceeds from a preferential issue of convertible warrants. The meeting was brief, lasting 10 minutes from 12:00 PM to 12:10 PM. Detailed financial numbers were not populated in the extracted statement.

• இயக்குநர் குழுக் கூட்டம் பிற்பகல் 12:00-க்குத் தொடங்கி பிற்பகல் 12:10-க்கு முடிந்தது, நவம்பர் 4, 2026
• Approved Unaudited Standalone and Consolidated Financial Results for quarter and half-year ended September 30, 2026
• Reviewed Statement of Deviations/Variations for proceeds from preferential issue of convertible warrants under Reg 32

Darjeeling Industriies Limited announced the voting results for its Annual General Meeting held on September 29, 2026. A total of 4 resolutions were passed with over 99.99% majority of votes polled, including the adoption of FY26 financial statements and director re-appointments. Notably, an ordinary resolution to approve material related party transactions with M/s Ghantiram Foods Private Limited was passed, wherein 1,950,600 votes cast by interested public shareholders were deemed invalid. Total voting turnout stood at 51.59% of outstanding shares.

• All 4 resolutions passed with 99.999% votes in favour of total valid votes polled
• Overall voter turnout was 51.5945% across 4,056,362 votes polled out of 7,862,010 total shares
• Material Related Party Transaction with M/s Ghantiram Foods Private Limited approved
• 1,950,600 public non-institution votes were treated as invalid due to being interested parties in Resolution 4
• 22 shareholders (1 promoter, 21 public) attended the meeting via video conferencing

Darjeeling Industriies Limited announced the cessation of Mr. Pranav Manoj Vajani as an Independent Director effective close of business hours on September 30, 2026. The departure follows the completion of his first term of five consecutive years. This is a routine administrative conclusion of tenure under SEBI LODR regulations. The company will need to ensure board composition complies with regulatory mandates.

• Mr. Pranav Manoj Vajani ceased to be Independent Director effective September 30, 2026
• Cessation occurred upon completion of a 5 consecutive year term
• No premature resignation or dispute cited in the disclosure

Darjeeling Industriies Limited responded on August 17, 2026, to a BSE clarification query dated August 14, 2026, regarding significant price movement in its scrip. The company confirmed that it has made all required disclosures under SEBI LODR Regulations, including its financial results for the quarter ended June 30, 2026. Management stated there is no undisclosed price-sensitive information or pending event, attributing the scrip volatility entirely to normal market forces.

• Clarification submitted in response to BSE inquiry dated 14th August, 2026
• Company confirmed all material events and results for quarter ended 30th June, 2026 are fully disclosed
• Management affirmed there is no undisclosed price-sensitive information pending
• Scrip volatility attributed entirely to normal secondary market forces

Darjeeling Industriies Ltd approved its unaudited financial results for the quarter ended June 30, 2026, and confirmed no deviations in the use of proceeds from its preferential issue. The company received a tranche of ₹25,00,000 from Mr. Dilip Keshrimal Sanklecha towards convertible warrants originally allotted on September 23, 2025. These warrants were issued at ₹16.80 each, including a premium of ₹6.80. This represents a routine capital infusion from a non-promoter category investor.

• Received ₹25,00,000 in cash consideration for convertible warrants from a non-promoter allottee.
• Warrants were issued at a price of ₹16.80 per unit, comprising ₹10.00 face value and ₹6.80 premium.
• The warrants involved in this tranche were originally allotted on September 23, 2025.
• Statement of Deviation confirmed zero variation in the use of funds for the quarter ended June 30, 2026.
• Board meeting was brief, lasting 22 minutes from 01:10 P.M. to 01:32 P.M.

Darjeeling Industriies Ltd has scheduled a board meeting for August 14, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap with a market capitalization of only Rs 7 Cr and TTM revenue of Rs 5 Cr. Investors should be cautious as promoter holding has significantly declined from 8.29% in September 2025 to just 3.22% in March 2026. The stock has also experienced a sharp 12-month price decline of 61.8%.

• Board meeting scheduled for August 14, 2026, at 1:00 P.M. via video conferencing.
• Approval of standalone and consolidated financial results for the quarter ended June 30, 2026.
• Promoter holding has dropped to a low of 3.22% as of March 2026.
• Company market capitalization stands at approximately Rs 7 Cr.
• TTM revenue reported at Rs 5 Cr with a PAT of Rs 2 Cr.

Darjeeling Industriies Ltd has announced a change in its official website to www.darjeelingindltd.com and its email to info@darjeelingindltd.com, effective July 29, 2026. The change was necessitated by the expiry of the previous domain and the death of the domain manager, which prevented the recovery of credentials. This is a purely administrative update for a micro-cap company with a market capitalization of only Rs 6 Cr. Investors should remain aware of the company's extremely low promoter holding, which stood at 3.22% as of March 2026.

• New website www.darjeelingindltd.com adopted with immediate effect on July 29, 2026
• Official email for investor correspondence updated to info@darjeelingindltd.com
• Promoter holding has significantly declined from 8.29% in September 2025 to 3.22% in March 2026
• Company reports a TTM PAT of Rs 2 Cr against a small market capitalization of Rs 6 Cr

Darjeeling Industriies Ltd (Market Cap: Rs 6 Cr) has announced the resignation of its Company Secretary and Compliance Officer, Ms. Margi Lalitbhai Dedaniya, effective July 28, 2026. The resignation is attributed to personal reasons, with the outgoing officer confirming no other material reasons exist. This administrative change occurs against a backdrop of a significant 12-month price decline of 68.9% and a low promoter holding of 3.22%. The company maintains a TTM revenue of Rs 5 Cr and a PAT of Rs 2 Cr.

• Resignation of Company Secretary effective from 28th July, 2026
• Company market capitalization is a micro-cap at Rs 6 Cr
• Promoter holding has declined from 8.29% in June 2025 to 3.22% in March 2026
• TTM Revenue reported at Rs 5 Cr with a high Operating Profit Margin of 49.2%

Darjeeling Industriies Ltd has announced the immediate relocation of its corporate office to Rajkot, Gujarat, following a board meeting on July 29, 2026. This move serves as an interim measure while the company awaits approval from the Regional Director, Mumbai, to officially shift its registered office from one state to another. Shareholders had previously approved this relocation on August 19, 2025. The company remains a micro-cap entity with a market capitalization of just ₹6 Cr and a significantly low promoter holding of 3.22%.

• Board meeting held on July 29, 2026, concluded within 30 minutes (10:30 AM to 11:00 AM).
• Shareholders approved the registered office shift nearly a year ago on August 19, 2025.
• Promoter holding has declined from 8.29% in September 2025 to 3.22% in March 2026.
• The company reported a TTM PAT of ₹2 Cr against a small market cap of ₹6 Cr.