Delta Manufacturing Ltd

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.

Delta Manufacturing Ltd has received a Notice for Scrutiny of Returns (Form GST ASMT-10) from the Office of the Deputy Commissioner of State Tax, Nashik. The notice pertains to GSTR-3B returns for the Financial Year 2023-2024 and seeks clarification on discrepancies related to Reverse Charge Mechanism (RCM) supplies, with an approximate quantifiable impact of ₹1,77,170. The company is currently examining the notice and will submit its response within the prescribed timelines, guided by its tax consultants. This disclosure is made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Delta Manufacturing Ltd has announced the closure of its trading window for all directors and designated persons. This closure is in accordance with the company's Code of Conduct for Insider Trading. The window will be effective from July 1st, 2026, and will remain shut until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30th, 2026, to the stock exchanges. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Delta Manufacturing Ltd announced that the proceedings initiated by the Deputy Commissioner of State Tax, Ambad, under Section 61 of the CGST/SGST Act, 2017, for scrutiny of GSTR-3B returns for FY 2023-24 have been dropped. The company had previously replied to a notice regarding discrepancies, including an alleged excess availment of Input Tax Credit (ITC) of ₹1,43,455.20 and other unreconciled amounts. While the company discharged a GST liability of ₹1,43,456 and interest of ₹67,986 related to the ITC discrepancy, the overall proceedings have been concluded without further impact on the company's operations.

Delta Manufacturing Ltd. has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were approved at a Board of Directors meeting held on May 27, 2026. The meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. The company has also enclosed the auditor's report and a declaration pursuant to regulation 33(3)(d) of the Listing Regulations.