AGM/EGM5 Sept 2026, 09:30 pm
Delta Industrial Resources Ltd. Announces 41st AGM on Sep 28, 2026
AI Summary
Delta Industrial Resources Ltd. has announced its 41st Annual General Meeting (AGM) will be held on September 28, 2026, at 9:00 AM via Video Conferencing/Other Audio-Visual Means (e-AGM). The company has also enclosed the Notice of the AGM and the Annual Report for the financial year 2025-2026. Key agenda items include the adoption of audited financial statements for FY2026, the re-appointment of Ms. Lily Mundu, and the re-appointment of M/s. Bhatter & Associates as Statutory Auditors for a term of five years. Additionally, the meeting will consider the alteration of the object clause of the Memorandum of Association.
Key Highlights
- 41st AGM scheduled for September 28, 2026, via e-AGM.
- Agenda includes adoption of FY26 financials and auditor re-appointment.
- Statutory Auditors M/s. Bhatter & Associates to be re-appointed for five years.
- Alteration of the Memorandum of Association's object clause is on the agenda.
- Annual Report 2025-2026 and AGM Notice are available on the company website.
Price Impact
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