Delta Corp to hold 35th AGM on Sep 10, 2026; Book Closure Sep 4-10
Delta Corp will hold its 35th AGM on September 10, 2026, via VC/OAVM. Book closure is from September 4-10, 2026. Key agenda items include adopting FY26 financial statements, declaring dividends, appointing new auditors, and approving director commission. The record date for dividend entitlement is August 17, 2026.
The AGM is a significant event for shareholders, involving financial statement adoption, dividend declaration, and auditor appointments. The book closure dates also affect trading.
The announcement is a routine corporate event (AGM) with standard agenda items. It does not contain significant positive or negative financial news.
Delta Corp Limited has announced its 35th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The meeting is scheduled to be held on Thursday, September 10, 2026, at 05:30 PM IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
In compliance with SEBI Listing Regulations, the company's Register of Members and Share Transfer Books will remain closed from Friday, September 4, 2026, to Thursday, September 10, 2026, both days inclusive, for the purpose of the AGM.
The agenda for the AGM includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of dividend on equity shares, the re-appointment of Mr. Jaydev Mody as a director, and the appointment of M/s. M S K C & Associates LLP as the Statutory Auditors for a term of five years. Additionally, the meeting will consider the payment of commission to Non-Executive Directors, not exceeding 1% of the net profits for FY 2025-26, with an aggregate commission of ₹50,00,000.
The record date for ascertaining entitlement for the payment of Final Dividend has been fixed as Monday, August 17, 2026. The company is providing remote e-voting facilities for shareholders from September 7 to September 9, 2026.
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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See the model portfoliosA plain-language summary of a public exchange filing by Delta Corp Limited. Read the original for the full detail.