Delta Manufacturing Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
DELTAMAGNT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Delta Manufacturing Limited held its Annual General Meeting on September 29, 2025, from 3:30 PM to 3:55 PM. Five resolutions were put to vote and all were passed. These included: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Anjali Mody (DIN: 02784924) as director retiring by rotation, (3) appointment of the Secretarial Auditor, (4) re-appointment of Dr. Ram H. Shroff (DIN: 00004865) as Managing Director and Executive Vice-Chairman for 3 years with fixed remuneration, and (5) approval to advance loans or give guarantees under Section 185 of the Companies Act, 2013. Of the 10,851,120 total shares, 7,838,152 votes were polled (72.23%), with 99.97% in favour and just 2,059 votes against across all resolutions. The scrutinizer was Jinesh Damji Dedhia of M/s Jinesh Dedhia & Associates. The record date was September 22, 2025, with 12,476 shareholders on record.
All resolutions were approved with overwhelming shareholder support, including the re-appointment of the Managing Director and enabling provisions for loans/guarantees. This is a routine governance filing with no negative signals — the near-unanimous approval indicates strong shareholder confidence in the current management.