Delta Industrial Resources Ltd

Delta Industrial Resources Limited has announced its 41st Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 09:00 AM. The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Means (e-AGM). Key agenda items include the adoption of the Audited Financial Statement for the fiscal year ended March 31, 2026, 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 company plans to consider an alteration to the object clause of its Memorandum of Association.

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.

Delta Industrial Resources Limited's Board of Directors has approved an alteration to the Main Objects clause of its Memorandum of Association (MOA). This change aims to consolidate and modify existing objectives to facilitate expansion into finance, hire purchase, lending, trading, import, export, distribution, and dealing in various goods and commodities. The alteration is subject to shareholder approval via a Special Resolution at the upcoming Annual General Meeting.

Delta Industrial Resources Ltd has announced the appointment of M/s. Bhatter & Associates, Chartered Accountants, as its new statutory auditors. This decision was approved by the Board of Directors on September 4th, 2026, following a recommendation from the Audit Committee. The appointment is for a term of five consecutive years, commencing from the conclusion of the 41st Annual General Meeting (AGM) until the conclusion of the 46th AGM, subject to shareholder approval at the upcoming 41st AGM. Bhatter & Associates brings 15 years of experience in various financial consultancy services.

Delta Industrial Resources Ltd has announced the appointment of Ms. Shravan A. Gupta & Associates as its Secretarial Auditors. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The firm will serve for a term of five consecutive financial years, from FY 2026-27 to FY 2030-31. The appointment aligns with SEBI's Listing Obligations and Disclosure Requirements.

Delta Industrial Resources Ltd announced the approval of its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 12, 2026, reviewed and approved the standalone financial results. Additionally, the Board approved the appointment of M/s. Shravan A. Gupta & Associates as the Secretarial Auditor for a five-year term starting FY 2026-27, subject to shareholder approval at the upcoming AGM. The limited review report from the statutory auditors, M/S BHATTER & ASSOCIATES, was also enclosed, confirming no material misstatements were found in the financial statements prepared under Ind AS 34.

Delta Industrial Resources Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board considered and approved the Unaudited Financial Results (Standalone) for the first quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. Additionally, the Board approved the appointment of M/s. Shravan A. Gupta & Associates as Secretarial Auditor for a term of five years, subject to member approval at the upcoming AGM.

Delta Industrial Resources Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting is scheduled for 4:00 P.M. Additionally, the company has confirmed the closure of its trading window from July 1, 2026, until 48 hours after the declaration of these financial results, in accordance with SEBI regulations and the company's insider trading code.

Delta Industrial Resources Ltd has announced the closure of its trading window for all designated persons, connected persons, directors, promoters, and their immediate relatives. This closure is in preparation for the declaration of unaudited financial results for the quarter ending June 30, 2026. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the financial results are officially declared. The date of the board meeting to consider these results will be communicated separately.

Delta Industrial Resources Ltd announced the resignation of Mr. Aman Kumar Ray as a Director, effective from the close of business hours on June 25, 2026. The resignation is attributed to personal reasons, as detailed in his submitted letter. The company has enclosed the resignation letter and requested that the board take this change on record.