Delta Corp Limited — Others, 11-08-2025: Copy of Newspaper Publication

Delta Corp Limited will hold its 34th Annual General Meeting virtually via video conferencing or other audio-visual means on September 11. Shareholders will transact important business. The annual report for FY 2024-25 and AGM notice will be sent electronically to registered email addresses. Physical copies will generally not be distributed unless specifically requested, encouraging digital communication. The Board has declared a final dividend of ₹1.25 per equity share of ₹1/- face value for FY 2024-25, pending shareholder approval. Eligible shareholders on the record date will receive the dividend. Shareholders are advised to update their KYC details for direct bank credit.