Darjeeling Industriies Ltd Press Release May 24 2026

Darjeeling Industriies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Companywill be held on Wednesday, 27th May, 2026 at 04:00 P.M. at the Registered Office of the Company situated at 104, Floor-1, Shreejii Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon,Mumbai - 400 004 inter-alia, to consider and approve:1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditor's Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.

View Attachment