Outcome of 88th Annual General Meeting held today i.e. 19th August, 2025 in terms of the Regulation 30 (6) of the SEBI (LODR) Regulations, 2015
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Darjeeling Ropeway Company Limited (BSE: 539770) held its 88th AGM on 19th August 2025 via video conferencing, lasting just 7 minutes (3:15 PM to 3:22 PM), chaired by Managing Director Ashok Dilipkumar Jain. Five resolutions were put to e-voting: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Ms. Viha Ashok Jain as director retiring by rotation, (3) appointment of M/s. Sunit M Chhatbar & Co (Rajkot) as new statutory auditor, (4) change of the company's registered address, and (5) alteration of the object clause in the Memorandum of Association. E-voting and remote e-voting results will be announced within 2 working days.
The most notable items are the alteration of the objects clause in the MOA and the change of registered address, which could signal a strategic business pivot or restructuring. The appointment of a new statutory auditor from Rajkot (replacing the previous one) is also a governance change worth monitoring. E-voting outcomes are awaited to confirm shareholder approval.