Announcement under Regulation 30 (LODR) - Change in Registered office of the Company
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The board of Darjeeling Ropeway Company Limited met on 28th July 2025 and approved three key items. First, it recommended appointing M/s. Sunit M Chhatbar & Co., Chartered Accountants (FRN: 141068W) based in Rajkot as the new statutory auditor to fill a casual vacancy caused by the resignation of the previous auditor, for a term covering FY2025-26 to FY2029-30, subject to shareholder approval. Second, the board approved shifting the company's registered office from its current Mumbai (Maharashtra) address to Krishna Complex ARK 203, near Suvidha Hospital, Rajkot (Gujarat) – 360 005, again subject to shareholder approval. Third, the board cleared the 88th Annual General Meeting notice, to be held on Tuesday, 19th August 2025 at 3:00 PM via video conferencing.
The change of registered office from Mumbai to Rajkot indicates an administrative relocation, likely aligned with where the company's promoters and operations are based. The new auditor appointment is routine following a casual vacancy. Both office shift and auditor appointment need shareholder approval at the upcoming 88th AGM on 19th August 2025.