DELTA CORP LTD.

Delta Corp Ltd has announced its Board of Directors has recommended a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. This dividend is subject to approval at the Annual General Meeting scheduled for September 10, 2026. The record date for determining eligible shareholders is August 17, 2026. The company also informed shareholders about the withholding tax (TDS) applicable on dividend income, as dividend distribution tax has been abolished. Shareholders are advised to update their details, including PAN and bank information, with their depository participants or the company's registrar to ensure accurate TDS deduction.

Delta Corp Ltd has issued an intimation regarding its 35th Annual General Meeting (AGM) scheduled for September 10, 2026. In compliance with Listing Regulations, the company has provided a web-link to its Annual Report for the Financial Year 2025-2026 to members who have not registered their email addresses. The report details are available on the company's website, and members are advised to update their contact information with the respective depositories or RTA if needed.

Delta Corp Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-2026, in compliance with SEBI regulations. The report details the company's commitment to responsible business practices, ethical conduct, and sustainability performance. It highlights efforts in managing environmental impacts, strengthening governance frameworks, and engaging with stakeholders. The company, India's only listed casino gaming entity, emphasizes balancing business growth with environmental and social considerations. The BRSR is available on the company's website and covers standalone disclosures for FY 2025-26.

Delta Corp Ltd has submitted its Annual Report for the year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, themed 'Resilient and Resurgent,' details the company's performance amidst regulatory developments and strategic transitions. It highlights the company's focus on strengthening its business, executing strategic priorities, and leveraging disciplined execution, strategic investments, and a customer-centric approach for future growth. The report includes sections on Corporate Overview, Statutory Reports, and Financial Statements, emphasizing the company's market leadership in India's organized gaming and entertainment industry.

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.

Delta Corp Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results and also fixed August 17, 2026, as the record date for ascertaining entitlement to the Final Dividend. The company had previously recommended a Final Dividend of ₹0.50 per share, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The 35th AGM is scheduled for September 10, 2026, to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The financial results were reviewed by Walker Chandiok & Co LLP.

Delta Corp Ltd has announced that its Board of Directors, in a meeting held on August 11, 2026, has fixed August 17, 2026, as the record date for determining entitlement to the payment of a final dividend. The company also approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The proposed final dividend of ₹0.50 per share, recommended by the Board on April 22, 2026, is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The 35th AGM is scheduled for September 10, 2026, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Delta Corp's Q1 FY-27 consolidated revenue came in at ₹168.55 Cr, down 8.5% YoY from ₹184.17 Cr but up 4.5% QoQ from ₹161.25 Cr. The headline number is a consolidated net loss of ₹212.42 Cr attributable to owners (vs a ₹29.46 Cr profit a year ago and ₹16.45 Cr in Q4 FY-26), driven entirely by a ₹306.73 Cr exceptional GST provision recognised after the Supreme Court's 27-May-2026 'value of supply' judgment (₹143.89 Cr GST plus ₹148.45 Cr interest and ₹14.39 Cr penalty, covering July 2017–September 2023). Standalone results show a smaller ₹109.27 Cr loss on a ₹200.62 Cr provision — the group figure is larger because it also folds in unreviewed losses of ₹87.16 Cr at nine subsidiaries; the two bases diverge materially and readers should not treat one as an error. Stripping out the exceptional item, consolidated pre-exceptional PBT was ₹27.74 Cr, down 26.2% YoY from ₹37.57 Cr but up 7.6% QoQ from ₹25.79 Cr — an underlying operating margin of about 16.5% of revenue, ahead of Q4 FY-26's 13.8% but well below Q1 FY-26's 21.2%, so margins are compressing YoY even as they expand sequentially. Casino Gaming revenue fell to ₹151.85 Cr from ₹172.71 Cr YoY after the company shut Deltin Denzong Casino in Sikkim during the quarter, though segment PBT held near-flat at ₹19.95 Cr; Hospitality revenue grew to ₹16.55 Cr from ₹12.00 Cr YoY, swinging to a ₹1.68 Cr segment profit from a marginal loss a year ago. Separately, GST authorities' 'mixed supply' allegations (covering casino access, F&B, liquor and feeder services) remain unresolved industry-wide; management has taken no provision here, citing legal grounds. The Board also fixed 17 August 2026 as the record date for the ₹0.50/share final dividend approved in April, and NCLT-ordered shareholder/creditor meetings on the Composite Scheme of Arrangement (Delta Corp, Deltin Hotel & Resorts, Delta Penland, Deltin Cruises) are set for 13 August 2026. The company also filed an SLP with the Supreme Court after the Bombay High Court dismissed its writ seeking a slot-machine license at Deltin Hotel. No separate management press release accompanied the filing; the disclosures are limited to the regulatory notes above. Against the pre-result Street bar of ~₹190 Cr revenue and ~₹38 Cr PAT, Delta Corp missed on both counts — revenue by about 11%, and PAT drastically once the GST one-off is included. Even on an adjusted basis, pre-exceptional PBT of ₹27.74 Cr trails the ₹38 Cr PAT Street had modelled, suggesting the thesis that physical casinos and hospitality can fully replace lost online-gaming margin is not yet borne out. No formal FY-27 guidance is on record from management; the 13 August NCLT vote and adjudication of the GST provision are the near-term events to track.

Delta Corp Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The Board also fixed August 17, 2026, as the record date for determining entitlement to the final dividend of ₹0.50 per share, which was recommended on April 22, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The 35th AGM is scheduled for September 10, 2026, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company's auditors, Walker Chandiok & Co LLP, provided a limited review report on the standalone un-audited financial results.

Delta Corp Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider, approve, and take on record the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. Following the communication of these financial results to the stock exchanges, the trading window will remain closed for 48 hours, as per the company's earlier communication dated June 26, 2026.