Delta Manufacturing Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
DELTAMAGNT · price
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Awaiting price reaction for this filing.
Delta Manufacturing Limited held its 43rd AGM on Monday, September 29, 2025, via Video Conferencing from 3:30 PM to 3:55 PM, chaired by Managing Director Dr. Ram H. Shroff. Members deliberated on five items, including adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, and re-appointment of Ms. Anjali Mody as a director retiring by rotation. Special business items included appointment of M/s. A. K. Jain & Co. as Secretarial Auditor, re-appointment of Dr. Ram H. Shroff as Managing Director and Executive Vice-Chairman for three years with fixed remuneration, and approval to advance loans or give guarantees under Section 185 of the Companies Act, 2013. Remote e-voting was open from September 25 to September 28, 2025, with Mr. Jinesh Dedhia appointed as scrutinizer. Voting results are yet to be declared and will be shared with the exchanges within the stipulated time.
This is a procedural disclosure of AGM proceedings. No immediate price impact is expected, but investors should watch for the voting results, especially on Dr. Shroff's re-appointment as MD and the Section 185 loan approval, which signals potential related-party or inter-corporate lending activity.