This is a regulatory disclosure addressed to the National Stock Exchange of India Ltd. and BSE Ltd. The company has intimated that a meeting of its Board of Directors is scheduled to be held on Wednesday, 12th August, 2026.
The primary purpose of the board meeting is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY27).
Furthermore, the company reaffirms its earlier communication dated 25th June, 2026, stating that the trading window for dealing in the company's securities shall remain closed until 48 hours after the communication of the aforesaid financial results to the stock exchanges.
This intimation is signed by Madhuri Pawar, Company Secretary (ACS No: 54631), on behalf of Delta Manufacturing Limited.