Darjeeling company name has approved the immediate relocation of its corporate office to Krishna Complex in Rajkot, Gujarat, ensuring operational continuity while regulatory approvals for a permanent registered office shift are pending. The Board of Directors finalized this decision during a meeting held on July 29, 2026, addressing the need for stable business operations amidst the administrative transition.

The Board meeting commenced at 10:30 A.M. and concluded at 11:00 A.M. at Krishna Complex, ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005. During this session, the directors considered and approved the establishment of this location as the Company’s Corporate Office with immediate effect. This action was taken pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, requiring timely disclosure of material events.

The decision stems from a broader strategic move initiated earlier this year. Shareholders had previously approved the shifting of the Registered Office of the Company to the same Rajkot address during the Annual General Meeting held on August 19, 2025. Following that shareholder mandate, the Company filed the requisite application with the Regional Director, Mumbai, seeking formal approval for shifting its Registered Office from one State to another.

As the application remains pending and the requisite approval is awaited, the Company deemed it necessary to establish a functional corporate presence at the new location immediately. Operating from the Rajkot premises as the Corporate Office allows the firm to maintain seamless business operations without disruption during the regulatory waiting period.

Key Details of the Approval

What This Means for Operations

The distinction between the Corporate Office and the Registered Office is critical in this context. While the Registered Office shift requires explicit approval from the Regional Director due to the inter-state nature of the move (from Maharashtra to Gujarat), the Corporate Office designation can be implemented by the Board to facilitate day-to-day management. By activating the Rajkot address as the Corporate Office now, Darjeeling Industries mitigates any potential administrative bottlenecks that could arise from the delay in statutory registration updates. The Company continues to await the final nod from the Regional Director to complete the full legal migration of its Registered Office.

Darjeeling Industries Ltd’s board has approved the receipt of the 4th tranche of consideration for the preferential allotment of warrants. The decision was taken to facilitate the completion of the funding process associated with the warrant issuance.

Board Approval Details

The approval authorizes the company to receive the specific installment from the allottees. This tranche is part of the overall consideration agreed upon for the preferential allotment.

Transaction Context

The preferential allotment of warrants is a mechanism for the company to raise capital. The receipt of the 4th tranche marks a step in the disbursement schedule of these funds.