Delta (DELTACORP) — Board Meeting

📢 Key Event
35th AGM scheduled for 10 September 2026 with special resolution on non-executive director commission

🔄 What Changed
Special resolution for ₹50 lakhs commission to non-executive directors

🔮 What's Next
Record date of 17 August 2026 for dividend entitlement

💡 Investor Takeaway
Shareholders must vote remotely via NSDL by 9 September to participate in the AGM.

Delta Corp Limited announced its 35th AGM on 10 September 2026 at 5:30 PM IST via video conference, with book closure from 4 to 10 September. Shareholders will vote on financial statements, dividend declaration, director appointments, and a special resolution for non-executive director commission of ₹50 lakhs. Record date for dividend entitlement is 17 August 2026, and e-voting is available through NSDL.

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About Delta Corp Limited (DELTACORP)

Services · Miscellaneous · Listed on NSE

Market Cap: ₹1,523.35 Cr ROE: -5.9% ROCE: -7.4% Div Yield: 0.88%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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