5042862026-09-075042862026-09-072026-09-07RelatedPartyTransactionDomain15042862026-09-072026-09-07RelatedPartyTransactionDomain25042862026-09-072026-09-07RelatedPartyTransactionDomain35042862026-09-072026-09-07RelatedPartyTransactionDomain45042862026-09-072026-09-07RelatedPartyTransactionDomain55042862026-09-072026-09-07ResolutionOrAgendaDomain15042862026-09-07ResolutionOrAgendaDomain15042862026-09-072026-09-07ResolutionOrAgendaDomain25042862026-09-07ResolutionOrAgendaDomain25042862026-09-072026-09-07ResolutionOrAgendaDomain35042862026-09-07ResolutionOrAgendaDomain35042862026-09-072026-09-07ResolutionOrAgendaDomain45042862026-09-07ResolutionOrAgendaDomain45042862026-09-072026-09-07ResolutionOrAgendaDomain55042862026-09-07ResolutionOrAgendaDomain55042862026-09-072026-09-07ResolutionOrAgendaDomain65042862026-09-07ResolutionOrAgendaDomain6iso4217:INRxbrli:pureDELTA MANUFACTURING LIMITEDDELTAMAGNTNew2026-09-0716:32:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)44Wednesday2026-09-3015:30:00Nashik6Delta Manufacturing LimitedMMG Ferrites Private LimitedMMG Ferrites Private Limited is Joint Venture (JV) of Delta Manufacturing LimitedSale of goods or services225000002026-10-012028-03-31Please refer to the Notice of the Annual General Meeting for details of the tenure breakup.Delta Manufacturing LimitedMMG Ferrites Private LimitedMMG Ferrites Private Limited is Joint Venture (JV) of Delta Manufacturing LimitedSale of goods or services6804002026-10-012028-03-31Please refer to the Notice of the Annual General Meeting for details of the tenure breakup.Delta Manufacturing LimitedMMG Ferrites Private LimitedMMG Ferrites Private Limited is Joint Venture (JV) of Delta Manufacturing LimitedAny other transactionReimbursement of electricity expenses1500000002026-10-012028-03-31Please refer to the Notice of the Annual General Meeting for details of the tenure breakup.Delta Manufacturing LimitedMMG Ferrites Private LimitedMMG Ferrites Private Limited is Joint Venture (JV) of Delta Manufacturing LimitedInter-corporate deposit600000002026-10-012028-03-31Please refer to the Notice of the Annual General Meeting for details of the tenure breakup.Delta Manufacturing LimitedMyra Mall Management Private LimitedMyra Mall Management Company Private Limited, Entity controlled by promoter/director/ chairman of the Delta Manufacturing LimitedInter-corporate deposit3000000002026-10-012027-03-31Please refer to the Notice of the Annual General Meeting for details of the tenure breakup.Ordinary 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 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.Special ResolutionOthersOthersContinuation of Mr. Aurobind Patel (DIN: 00016628) as Non-Executive, Independent Director of the Company after attaining the age of 75 years, pursuant to Regulation 17(1A) of the SEBI Listing RegulationsTo approve the continuation of Mr. Aurobind Patel (DIN: 00016628) as Non-Executive, Independent Director of the Company after attaining the age of 75 years, pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party TransactionsTo Approve Material Related Party Transactions with MMG Ferrites Private Limited (MFPL).Ordinary ResolutionRelated Party TransactionApproval of Material Related Party TransactionsTo Approve Material Related Party Transactions with Myra Mall Management Company Private Limited (MMMCPL).Special ResolutionOthersOthersRevision in Remuneration of Managing Director& Executive Vice Chairman of the CompanyRevision in Remuneration of Dr. Ram H. Shroff (DIN No. 00004865), Managing Director and Executive Vice Chairman of the Company