Delta Industrial Resources Limited has scheduled a Board of Directors meeting for Friday, 29th May, 2026, at 4:00 P.M. The primary agenda items include:

  • Consideration and approval of the Audited Financial Results of the Company for the quarter and Financial Year ended on 31st March, 2026
  • Any other business with permission of the Chair

The disclosure is made pursuant to Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company had previously communicated the closure of the trading window from 1st April, 2026, as per their letter dated 28th March, 2026 and in accordance with the Company's Code of Conduct for Prohibition of Insider Trading. The trading window will remain closed until the end of 48 hours after the declaration of the audited financial results.

The document is signed by Lily Mundu, Managing Director (DIN: 10118884), from New Delhi.