Darjeeling Industries to consider Q4FY26 results on May 27

Darjeeling Industries Limited has announced that its board of directors will meet on Wednesday, May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to take place at 4:00 PM at the company's registered office in Mumbai.

Agenda for the Meeting

The primary focus of the board meeting will be the review and approval of the company's financial performance for the fourth quarter and the full fiscal year. The board will consider the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2026, along with the Auditor's Report. Additionally, the board may discuss any other matters with the permission of the Chairperson.

Meeting Details

The meeting will be conducted at the registered office of Darjeeling Industries Limited. The key details regarding the meeting are outlined in the table below:

Detail	Information
Date	May 27, 2026
Time	04:00 P.M.
Location	104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon, Mumbai – 400 004
Purpose	To consider audited financial results for Q4 and FY26

The intimation was sent to BSE Limited pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Ashok Dilipkumar Jain, Managing Director of the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.00%	-1.86%	+15.19%	-26.50%	+2.75%	+905.43%

Darjeeling Industries Limited has officially informed BSE Limited about the resignation of Mr. Pradeep Sutodiya from his position as Non-Executive and Independent Director, effective April 15, 2026. The company, formerly known as Darjeeling Ropeway Company Limited, submitted the regulatory filing in compliance with SEBI requirements.

Resignation Details

Mr. Sutodiya submitted his resignation due to personal reasons, specifically citing his inability to devote adequate time to the company. In his resignation letter, he expressed gratitude to the board of directors for the opportunity to serve and acknowledged his positive experience working with the company.

Parameter:	Details
Director Name:	Mr. Pradeep Sutodiya
Designation:	Non-Executive and Independent Director
DIN:	01025354
Effective Date:	April 15, 2026
Reason:	Personal reasons - inability to devote time
Address:	55/4, Pramatesh Barua Sarani, Ballygunge, Kolkata, West Bengal - 700019

Regulatory Compliance

The company fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. As part of regulatory requirements, Mr. Sutodiya confirmed that no other material reasons exist for his resignation beyond those mentioned in his resignation letter.

Director's Background and Commitments

According to the regulatory filing, Mr. Pradeep Sutodiya holds no directorships in other listed entities and has no membership in board committees of other listed companies. The resignation letter was formally submitted with detailed reasons for departure, confirming the absence of any material reasons beyond personal circumstances.

Company Leadership

Darjeeling Industries Limited, incorporated in 1936, operates from its registered office at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon, Mumbai - 400004. The regulatory filing was signed by Managing Director Ashok Dilipkumar Jain (DIN: 03013476), who digitally signed the document on April 15, 2026.

The resignation represents a change in the company's board composition, with the departure of an independent director who had been contributing to the company's governance structure. The company has taken the resignation on record and completed all necessary regulatory notifications to the stock exchange.