Delta Corp Announces AGM on Sep 10, 2026, with Dividend Recommendation
Delta Corp Limited will hold its 35th AGM on September 10, 2026, via VC/OAVM. The Board recommended a final dividend of ₹0.50 per equity share for FY26. The record date for the dividend is August 17, 2026. Remote e-voting will be available from September 7 to September 9, 2026.
The declaration of a final dividend and the scheduling of the AGM are material events for shareholders, impacting their investment decisions and corporate governance.
The announcement is primarily a routine corporate communication regarding the AGM and dividend declaration, with no significant new financial performance indicators or strategic shifts mentioned.
Delta Corp Limited has announced its 35th Annual General Meeting (AGM) scheduled for Thursday, September 10, 2026, at 05:30 PM IST. The meeting will be conducted via Video Conference (VC) and Other Audio Visual Means (OAVM), adhering to the Companies Act, 2013, and SEBI Listing Regulations. The Notice of the 35th AGM and the Annual Report for the financial year 2025-26 have been dispatched electronically to members whose email addresses are registered with the company, RTA, or Depository Participants. Physical copies of the Annual Report will be sent only upon specific request.
The company also informed that its Board of Directors, in a meeting held on April 22, 2026, recommended a final dividend of ₹0.50 per equity share of face value ₹1/- each for the year ended March 31, 2026. The record date for determining eligibility for this dividend, if approved by shareholders at the AGM, is Monday, August 17, 2026. Dividend payments will be made to shareholders on record as of this date, subject to applicable Tax Deducted at Source (TDS).
Members will have the facility to cast their vote on all resolutions through electronic voting (remote e-voting) provided by NSDL. The remote e-voting period commences on Monday, September 7, 2026, at 09:00 am IST and concludes on Wednesday, September 9, 2026, at 05:00 pm IST. The cut-off date for voting rights eligibility is Thursday, September 3, 2026. The Register of Members and the Share Transfer Book of the Company will remain closed from Friday, September 4, 2026, to Thursday, September 10, 2026, inclusive, for the purpose of the AGM.
What to do with a filing like this
Delta Corp Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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