5328482026-08-185328482026-08-182026-08-18ResolutionOrAgendaDomain15328482026-08-18ResolutionOrAgendaDomain15328482026-08-182026-08-18ResolutionOrAgendaDomain25328482026-08-18ResolutionOrAgendaDomain25328482026-08-182026-08-18ResolutionOrAgendaDomain35328482026-08-18ResolutionOrAgendaDomain35328482026-08-182026-08-18ResolutionOrAgendaDomain45328482026-08-18ResolutionOrAgendaDomain45328482026-08-182026-08-18ResolutionOrAgendaDomain55328482026-08-18ResolutionOrAgendaDomain5xbrli:pureDELTA CORP LIMITEDDELTACORPNew2026-08-1812:48:002026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35Thursday2026-09-1017:30:00Mumbai5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2026 together with the reports of the board of directors and the auditors thereon.Ordinary ResolutionOthersOthersDeclaration of dividendTo declare dividend on equity shares for the financial year ended 31st March, 2026.Ordinary ResolutionOthersOthersRetirement by RotationTo appoint a director in place of Mr. Jaydev Mody (DIN: 00234797), who retires by rotation and being eligible offers himself for re-appointment.Ordinary ResolutionOthersOthersAppointment of Statutory Auditors of the CompanyAppointment of M/s. M S K C & Associates LLP as the Statutory Auditors of the Companyfor a term of 5 (five) years i.e. from the conclusion of 35th Annual General Meeting till the conclusion of 40th Annual General Meeting of the Company, at such remuneration plus applicable taxes and out of pocket expenses, as may be approved by the Audit Committee/ Board of Directors in consultation with the Auditors of the Company from time to time.Special ResolutionOthersOthersApproval for payment of commission to Non- Executive Directors Approval of Members of the Company for the payment of an aggregate commission of Rs. 50,00,000/- (Rupees Fifty Lakhs only) to all Non- Executive Directors and the Promoter Director (“eligible directors”) for the financial year 2025-26.