Delaplex Limited — Others, 04-08-2025: Shareholders meeting

Delaplex Limited has convened its Annual General Meeting to seek shareholder approvals. Key items on the agenda include the adoption of the annual audited financial statements and the re-appointment of Mr. Nitin Sachdeva as Managing Director. Shareholders will also consider approving several material related party transactions: ongoing IT services with Delaplex INC (US), representing about 60% of consolidated turnover; a loan of GBP 899,900 to its UK subsidiary Delaplex Software, for establishing a UK holding company (around 16% of turnover); and ongoing IT services with step-down subsidiary Blueberry Systems (UK), about 7% of turnover. These transactions are crucial for continuity and strategic growth.