Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1.Fixation of the ....
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Delta Industrial Resources Ltd has informed BSE that a Board of Directors meeting will be held on Monday, 1st September 2025 at 3:00 PM at the company's registered office in Rohini, New Delhi. The main agenda items are to finalise the day, date, time, and venue of the company's 40th Annual General Meeting (AGM), and to approve the AGM notice along with the book closure and record dates. Any other business with the Board's approval may also be taken up. The intimation is signed by Managing Director Lily Mundu.
This is a routine procedural filing to notify the stock exchange of an upcoming board meeting. No immediate impact on shareholders is expected, but the announcement will later confirm the AGM date and the book closure period, which temporarily restricts share trading.