Delta Manufacturing Ltd

Delta Manufacturing Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is to consider, approve, and take on record the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Following the announcement of these results, the trading window will remain closed for 48 hours, as per the company's earlier communication.

Delta Manufacturing Ltd has announced the closure of its trading window for all directors and designated persons, including their immediate relatives. This closure is in accordance with the company's Code of Conduct for Insider Trading. The window will be shut from October 1st, 2026, until 48 hours after the communication of the un-audited financial results for the quarter and half-year ending September 30th, 2026, to the stock exchanges. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

Delta Manufacturing Ltd has informed the stock exchanges that it has dispatched a letter to its members who have not registered their email addresses. This letter provides a web-link to the Annual Report for the financial year 2025-26, in compliance with Regulation 36(1)(b) of the Listing Regulations. The company also announced that its 44th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via Video Conference. Members are advised to update their email addresses with the RTA or their DPs for future communications.

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.

Delta Manufacturing Ltd's Board of Directors convened on August 12, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. Key decisions included a recommended increase in remuneration for Managing Director Dr. Ram H. Shroff, subject to shareholder approval. The board also recommended the continuation of Mr. Aurobind Patel's directorship and approved the reclassification of Mr. Chand Arora from 'Promoter Group' to 'Public Category', pending regulatory approvals. The Annual General Meeting is scheduled for September 30, 2026.

Delta Manufacturing Ltd held its Board Meeting on August 12, 2026, where they approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Board also approved a revised remuneration package for Dr. Ram H. Shroff, Managing Director and Executive Vice Chairman, subject to shareholder approval at the upcoming AGM. Additionally, the Board recommended the continuation of Mr. Aurobind Patel's directorship and approved the reclassification of Mr. Chand Arora from Promoter Group to Public Category, pending regulatory approvals. The Annual General Meeting is scheduled for September 30, 2026.

Delta Manufacturing Ltd's Board of Directors convened on August 12, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The board also approved a remuneration increase for Managing Director Dr. Ram H. Shroff, subject to shareholder approval at the upcoming AGM. Additionally, the board recommended the continuation of Mr. Aurobind Patel's directorship and approved Mr. Chand Arora's reclassification from 'Promoter Group' to 'Public Category', pending regulatory approvals. The Annual General Meeting is scheduled for September 30, 2026.

Delta Manufacturing Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider, approve, and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Following the announcement of these financial results, the trading window will remain closed for 48 hours, as per previous communication dated June 25, 2026.

Delta Manufacturing Ltd announced that it has received a request from Mr. Chand Arora to be reclassified from the 'Promoter/Promoter Group' category to the 'Public' category, as per SEBI LODR Regulations. Mr. Arora stated he holds no equity shares, does not participate in management, and has no control or influence over the company. The Board of Directors will review the request and seek necessary approvals from stock exchanges. This reclassification is sought under Regulation 31A of SEBI LODR Regulations.

Delta Manufacturing Ltd has received a demand for recovery of GST and interest totaling ₹5,94,081.56 from the Maharashtra Industrial Development Corporation (MIDC). The demand pertains to past periods from July 1, 2017, to September 4, 2022. MIDC stated that they had paid the GST and interest on various services but did not collect it from Delta Manufacturing. The company is currently examining the demand and will submit a reply within the prescribed timelines, based on consultant advice. The quantifiable financial impact is limited to the demanded amount.