
AGM/EGM7 Sept 2026, 02:52 pm
Delta Manufacturing Ltd Holds 44th AGM on Sep 30, 2026
AI Summary
Delta Manufacturing Ltd has announced its 44th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and a special resolution to approve the continuation of Mr. Aurobind Patel as an Independent Director beyond the age of 75. Additionally, the AGM will seek shareholder approval for material related party transactions with MMG Ferrites Private Limited.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and continuation of independent director beyond 75 years.
- Approval sought for material related party transactions.
- Annual Report for FY 2025-2026 has been filed.
Price Impact
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