41st AGM results: all 7 resolutions passed with about 99.98% support
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Delta Industrial Resources held its 41st AGM on 28 September 2026 via video conferencing. Of 53.93 lakh total shares, about 20.36% (10.98 lakh shares) were polled. All 7 resolutions passed with 99.98% in favour. Key items: adoption of FY26 audited financials, re-appointment of MD Lily Mundu (retiring by rotation), re-appointment of statutory auditor Bhatter & Associates for 5 years, alteration of object clause of MoA, higher loan and investment limits under Section 186, higher borrowing limit under Section 180(1)(c), and appointment of secretarial auditor for 5 years.
Routine approvals with near-unanimous support; expanded borrowing and investment powers may enable future growth or acquisitions.