Delton Cables Ltd — Important, 03-09-2025: Company Update

Delton Cables has published notices regarding its upcoming 60th Annual General Meeting (AGM) and the Annual Report for the financial year 2024-25. The AGM will be conducted virtually through Video Conferencing/Other Audio Visual Means, facilitating shareholder participation from remote locations. Shareholders have been sent the Notice of AGM and Annual Report electronically or by post, and these are also available on the company's website and stock exchange platforms. The company is providing an e-voting facility, allowing shareholders to cast their votes remotely on proposed resolutions.