AGM/EGM18 Aug 2026, 12:12 pm
Delta Corp Ltd Announces 35th AGM on Sep 10, 2026
AI Summary
Delta Corp Ltd has issued a notice for its 35th Annual General Meeting (AGM) to be held on September 10, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will cover ordinary business such as adopting financial statements for FY26, declaring dividends, and appointing a director. Special business includes approving commission payments to Non-Executive Directors. The company has also announced a book closure period from September 4 to September 10, 2026, for the AGM.
Key Highlights
- AGM scheduled for September 10, 2026, via VC/OAVM.
- Book closure from September 4 to September 10, 2026.
- Agenda includes financial statements adoption and dividend declaration.
- Approval sought for commission to Non-Executive Directors.
- M S K C & Associates LLP proposed as Statutory Auditors for 5 years.
Price Impact
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