Out come of Baard Meeting For approval of Notice of 40Th AGM
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The Board of Directors of Delta Industrial Resources Ltd met on September 1, 2025, and approved the draft notice convening the company's 40th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 30, 2025, at 10:00 AM (IST) and will be conducted entirely through video conferencing. The Board also approved the Director's Report, Management Discussion & Analysis Report, and Corporate Governance Report for the financial year ending March 31, 2025. The Register of Members and Share Transfer Books will be closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive) for AGM purposes. The Board meeting ran for one hour, from 2:00 PM to 3:00 PM.
This is a routine AGM-related corporate action with no material financial impact. Shareholders should note the book closure window (September 24–30, 2025), during which share transfers will not be processed, and the AGM date of September 30, 2025.