Delta Corp Limited has issued notice for its 35th Annual General Meeting (AGM) to be held on Thursday, 10th September 2026 at 05:30 PM IST through Video Conferencing/Other Audio Visual Means.

The Register of Members and Share Transfer Books will remain closed from Friday, 4th September 2026 to Thursday, 10th September 2026 (both days inclusive) for the purpose of the AGM. The record date for determining entitlement to dividend payment is Monday, 17th August 2026.

Ordinary Business Agenda Items:

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026 together with reports of board of directors and auditors

2. To declare dividend on equity shares for the financial year ended 31st March 2026

3. To appoint a director in place of Mr. Jaydev Mody (DIN: 00234797), who retires by rotation and being eligible offers himself for re-appointment

4. Appointment of M/s. M S K C & Associates LLP, Chartered Accountants (Firm Registration No. 001595S/S000168) as Statutory Auditors for a term of 5 years from conclusion of 35th AGM till conclusion of 40th AGM, at remuneration of ₹55,00,000 plus applicable taxes and out-of-pocket expenses for FY2027

Special Business Agenda Items:

5. Approval for payment of aggregate commission of ₹50,00,000 to all Non-Executive Directors and Promoter Director for financial year 2025-26, distributed equally among eligible directors, not exceeding 1% of net profits

Director Re-appointment Details:

  • Mr. Jaydev Mody (DIN: 00234797), age 71, first appointed on 15th March 2007
  • Qualification: Graduation in Arts from Mumbai University
  • Experience: Promoter of Delta Corp with over 40 years in business development
  • Last drawn remuneration: ₹0.15 crores by way of sitting fees and commission for FY2025-26
  • Shareholding: 24,50,200 equity shares of ₹1 each
  • Board meetings attended: 5 during the year
  • Holds directorships in 18 Indian companies and 2 foreign companies

Voting Arrangements:

The company is providing remote e-Voting facility through NSDL from Monday, 7th September 2026 at 9:00 AM IST to Wednesday, 9th September 2026 at 5:00 PM IST. Members as of cut-off date Thursday, 3rd September 2026 are eligible to vote.

Additional Information:

  • The AGM is being conducted without physical presence of members per MCA circulars
  • Proxy appointment facility is not available for this VC/OAVM meeting
  • Body corporates may appoint authorized representatives to attend and vote
  • Meeting attendance will be limited to 1000 members on first-come-first-served basis, excluding large shareholders, promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors
  • M/s. A. K. Jain & Co. appointed as Scrutinizer for e-Voting process
  • Unclaimed dividends beyond seven years will be transferred to Investor Education and Protection Fund

The notice has been filed in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, particularly Regulations 30, 42, and 44.