Delta Corp Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2025
DELTACORP · price
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Delta Corp has informed the exchanges about its 34th Annual General Meeting scheduled for Thursday, 11th September 2025 at 3:30 PM via video conferencing. The register of members and share transfer books will be closed from Friday, 5th September 2025 to Thursday, 11th September 2025 (both days inclusive) for AGM purposes. Shareholders will consider adopting the audited financial statements for FY ending 31st March 2025, declaring a final dividend on equity shares, and re-appointing Managing Director Ashish Kapadia (DIN: 02011632) who retires by rotation. Two special business items include appointing M/s A.K. Jain & Co. as Secretarial Auditor for five years until the 39th AGM in 2030, and amending the ESARP-2019 plan to raise the maximum Employee Stock Appreciation Rights (ESARs) per employee from 15 lakh to 26.5 lakh units. The e-voting window will run from 7th September to 10th September 2025, with the cut-off date set as 4th September 2025.
Shareholders cannot trade DELTACORP shares between 5th and 11th September 2025 due to the book closure window. The record date for dividend eligibility was 8th August 2025, so only shareholders on that date will receive the declared final dividend. The ESARP-2019 amendment allows the company to grant larger stock-linked rewards to senior executives, which may lead to mild dilution over time if exercised.