Delta Corp to hold 34th AGM on Sep 11, 2025; Recommends ₹1.25 Final Dividend
The announcement details a significant corporate event (AGM) and includes a dividend recommendation, which directly benefits shareholders, thus having a medium impact.
The company's board has recommended a final dividend of ₹1.25 per share, which is a positive financial return for shareholders.
* Delta Corp Limited will hold its 34th Annual General Meeting (AGM) on Thursday, 11th September 2025, at 03:30 PM (IST). * The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with SEBI Listing Regulations and relevant circulars. * The Board of Directors, in their meeting held on 22nd April 2025, recommended a final dividend of ₹1.25 per equity share of face value ₹1/- each for the financial year ended 31st March 2025. * The record date for determining eligible shareholders for the final dividend is Friday, 08th August 2025. * The notice of the AGM and the Annual Report for FY 2024-25 will be sent electronically to shareholders with registered email IDs. For those without registered email IDs, a letter with weblinks will be dispatched. * Shareholders holding shares in physical form are urged to update their email IDs and KYC details with the company's Registrar and Share Transfer Agent (RTA) to receive communications and dividend payments electronically, as mandated by SEBI circulars effective 01st April 2024. * The AGM notice and Annual Report are also available on the company's website (www.deltacorp.in), BSE (www.bseindia.com), NSE (www.nseindia.com), and NSDL (https://www.evoting.nsdl.com) websites.
What to do with a filing like this
Delta Corp Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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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See the model portfoliosA plain-language summary of a public exchange filing by Delta Corp Limited. Read the original for the full detail.