Delta Manufacturing Limited Holds 44th AGM on Sept 30, 2026, Approves Key Resolutions
Delta Manufacturing Limited held its 44th AGM on September 30, 2026. The meeting approved the adoption of financial statements for FY26, re-appointed Jaydev Mody, and continued Aurobind Patel as an independent director. Material related party transactions and Dr. Ram H. Shroff's remuneration were also addressed.
The AGM involves key corporate decisions such as director appointments, remuneration adjustments, and related party transactions, which can have a medium-term impact on governance and business operations.
The announcement details the proceedings of an Annual General Meeting, including the approval of routine and special business items. It does not contain significant positive or negative financial news or strategic shifts.
Delta Manufacturing Limited conducted its 44th Annual General Meeting (AGM) on Wednesday, 30th September, 2026, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting commenced at 03:30 P.M. and concluded at 03:50 P.M. Dr. Ram H. Shroff, Managing Director and Executive Vice-Chairman, presided over the AGM.
The agenda included ordinary business such as the adoption of Audited Financial Statements for the financial year ended 31st March, 2026, and the re-appointment of Mr. Jaydev Mody as a director. Special business items involved approving the continuation of Mr. Aurobind Patel as a Non-Executive, Independent Director after attaining 75 years of age, approving material related party transactions with MMG Ferrites Private Limited (MFPL) and Myra Mall Management Company Private Limited (MMMCPL), and a revision in the remuneration of Dr. Ram H. Shroff.
Remote e-voting was available from 9:00 a.m. on Saturday, 26th September, 2026, to 5:00 p.m. on Tuesday, 29th September, 2026. The company appointed Mr. Ashish Jain as the scrutinizer for the voting process. The results of the voting will be disseminated to the stock exchanges and uploaded on the company's website within the stipulated time.
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Delta Manufacturing 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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