Delta Industrial Resources Ltd — Important, 01-09-2025: Company Update

Delta Industrial Resources has called its 40th Annual General Meeting (AGM) to be held virtually. Shareholders will vote on adopting the annual financial results and re-appointing Mrs. Lily Mundu as a Director. Key proposals include moving the company's registered office from Delhi to Maharashtra, formalizing Mr. Aman Kumar Ray's appointment as an Executive Director for three years, and boosting financial flexibility. The company seeks approval to increase limits for investments, loans, guarantees, and borrowings each to 50 Cr. These actions aim to strengthen governance and support future growth initiatives.