Delta Corp shareholders approve all resolutions at 34th AGM

Delta Corp Limited announced that all resolutions presented at its 34th Annual General Meeting, held on Thursday, September 11, 2025, were duly approved by shareholders with the requisite majority. The resolutions, which included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, and the declaration of a dividend on equity shares for the same period, received overwhelming support.

The adoption of financial statements saw 99.99% of votes cast in favor, with 10,20,74,731 votes. Similarly, the dividend declaration garnered 99.99% approval, representing 10,21,37,387 votes. The re-appointment of Mr. Ashish Kapadia as a director also passed with 92.82% of votes in favor.

Shareholders also approved the appointment of M/s. A. K. Jain & Co. as secretarial auditors for five consecutive years, effective until the conclusion of the 39th AGM in 2030, with 99.99% of votes cast in favor. An amendment to the Delta Employees Stock Appreciation Rights Plan 2019 ("ESARP-2019") was also approved, receiving 92.89% affirmative votes. The meeting was conducted via Video Conferencing/Other Audio-Visual Means, with a total of 574 members casting votes.