Darjeeling Industriies logo

Darjeeling Industriies MD, chairman, board of directors and AGM

BSE: 539770FinanceSmall Cap

Last close ₹20.76down ₹1.09 (4.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹21.85.

52-week range of traded prices to 23 Oct 2026
₹11.72Low, 30 Jul 2026₹68.44High, 23 Oct 2025
Market cap
₹16 Cr4,089th largest listed
P/E
7.5
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
21.4%
ROCE
14.9%
Debt to equity
0.00
Volume, BSE
13

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Sunit M Chhatbar & Co.Peer-review certificate valid to Nov 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Darjeeling Industriies AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Darjeeling Industriies dividend history

Annual general meeting, 29 Sep 2026

2,723 shareholders on the register on 22 Sep 2026; present: 1 promoter and 21 others; votes counted by Jitendra Parmar / Jitendra Parmar & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss account together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors ("The Board") and Auditor thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.59% · promoters 99.85% · institutions 0.00% · other public 49.99%

  2. To Appoint a Director in place of Mr. Ashok Dilipkumar Jain (DIN: 03013476), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.59% · promoters 99.85% · institutions 0.00% · other public 49.99%

  3. Regularization of Appointment of Mr. Nandish Shaileshbhai Jani (DIN: 09565657) as a Non - Executive and Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.59% · promoters 99.85% · institutions 0.00% · other public 49.99%

  4. To Approve Material Related Party Transactions with M/s. Ghantiram Foods Private Limited
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.59% · promoters 99.85% · institutions 0.00% · other public 49.99%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesJan 20263.80To Meet Working Capital Requirements of the Company8.822.85No
Preferential IssuesJan 20263.80General Corporate Purpose2.940.95No
Preferential IssuesJun 20260.50To meet Working Capital requirement of the Company8.820.00No
Preferential IssuesJun 20260.50General Corporate Purpose2.940.00No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.