Delta Corp Limited Holds 35th AGM on Sep 10, 2026; Approves Dividend
Delta Corp Limited's 35th AGM was held on September 10, 2026. The company approved its FY26 audited financial statements and declared a 50% dividend (₹0.50 per share). Mr. Jaydev Mody was re-appointed as Director, and M/s. M S K C & Associates LLP appointed as Statutory Auditors.
The AGM proceedings, including dividend declaration and director re-appointment, are significant for shareholders but do not represent a major strategic shift or substantial financial change.
The company declared a dividend and approved financial statements and auditor appointments, which are generally positive corporate actions.
Delta Corp Limited convened its 35th Annual General Meeting (AGM) on Thursday, 10th September 2026, conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting commenced at 5:30 p.m. and concluded at 6:45 p.m. The proceedings were chaired by Mr. Jaydev Mody.
Key agenda items deliberated included the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026, along with the reports of the board of directors and auditors. Shareholders also considered and approved the declaration of a 50% dividend on equity share capital, equivalent to ₹0.50 per equity share of Re. 1 each, for the financial year ended 31st March 2026.
Further, the AGM addressed the re-appointment of Mr. Jaydev Mody as a Director, retiring by rotation, and the appointment of M/s. M S K C & Associates LLP as the Company's Statutory Auditors. Special business included the approval for the payment of commission to Non-Executive Directors.
Remote e-voting for the AGM took place from Monday, 07th September 2026, 9:00 a.m. to Wednesday, 09th September 2026, 5:00 p.m. The company ensured a fair and transparent voting process, with results to be disseminated to stock exchanges and uploaded on the company's website and NSDL.
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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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