Delta Industrial Resources Ltd

Reg 74(5) certificate

• The Reg 74(5) certificate was submitted by the Registrar and Share Transfer Agent.

AGM Details

• AGM on 28-09-2026 at 09:00 IST via VC/OAVM; record date 21-09-2026; postal ballot last date 28-09-2026.

Key Resolutions

• Item 1 – Ordinary: Adopt Audited Financial Statements for year ended Mar 31, 2026; passed.
• Item 2 – Ordinary: Re-appointment of Lily Mundu by rotation; passed.
• Item 3 – Ordinary: Re-appoint Bhatter & Associates as Statutory Auditors for five years; passed.
• Item 4 – Special: Alter Object Clause of Memorandum of Association; passed.
• Item 5 – Special: Enhance limit for loan/guarantee/investment under section 186; passed.
• Item 6 – Special: Increase borrowing limit under section 180(1)(c); passed.
• Item 7 – Ordinary: Appointment of Shravan A. Gupta as Secretarial Auditor for five years; passed.

Voting Results

• Item 1: Passed; ~99.98% in favour, ~0.01% against, 0 abstentions.
• Item 2: Passed; ~99.99% in favour, ~0.01% against, 0 abstentions.
• Item 3: Passed; ~99.99% in favour, ~0.01% against, 0 abstentions.
• Item 4: Passed; ~99.99% in favour, ~0.01% against, 0 abstentions.
• Item 5: Passed; ~99.99% in favour, ~0.01% against, 0 abstentions.
• Item 6: Passed; ~99.99% in favour, ~0.01% against, 0 abstentions.
• Item 7: Passed; ~99.99% in favour, ~0.01% against, 0 abstentions.

Auditors

• Statutory Auditor: Bhatter & Associates re-appointed for five years.
• Secretarial Auditor: Shravan A. Gupta & Associates appointed for five years.

Director Changes

• Lily Mundu reappointed by rotation as director.

Delta Industrial Resources Limited – Trading Window closed from Oct 1, 2026 until 48 hours after the unaudited Q3 2026 results (quarter ending Sep 30, 2026).

AGM Details

• Held 28 Sep 2026 at 09:00 IST via VC/OAVM; chaired by Managing Director; concluded 09:13 IST.

Key Resolutions

• Adoption of Audited Financial Statements for the FY ended 31 March 2026 — Ordinary Resolution.
• Re-appointment of Lily Mundu as Director retiring by rotation — Ordinary Resolution.
• Re-appointment of Statutory Auditors — Ordinary Resolution.
• Alteration of Object Clause of the Memorandum of Association — Special Resolution.
• Enhancement of loan/guarantee/investment limits under Section 186 — Special Resolution.
• Increase in borrowing limits under Section 180(1)(c) — Special Resolution.
• Appointment of Shravan A. Gupta & Associates as Secretarial Auditor for five years — Ordinary Resolution.

Voting and Scrutiny

• Remote e-voting conducted; results to be disclosed by 30 September 2026.
• Scrutinizer appointed to conduct fair scrutiny.
• e-voting window remained open for 15 minutes post-AGM.
• Statutory Auditors' report had no qualifications.

Secretarial auditor appointment

• Board approves appointment of Shravan A. Gupta & Associates as Secretarial Auditors for five years, AGM approval required.
• Appointment subject to approval by shareholders at the ensuing AGM.
• Firm provides expertise in corporate laws, SEBI regulations, and compliance management.
• Term starts FY2026-27 and ends FY2030-31.

Financial results and governance actions

• Unaudited standalone Q1 2026-27 results approved with Limited Review Report.
• Appointment of Shravan A. Gupta & Associates as Secretarial Auditors for five years, subject to AGM approval.
• Audit Committee approved results; Board approved at meeting held on 12 August 2026.
• Investor complaints for quarter ended 30 June 2026 were nil.

Meeting Details

• Board meeting scheduled for 12 August 2026 at 4:00 PM; location not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.
• Any other business with permission of Chair, if any.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after declaration of results.

Certificate submission

• Certificate under Regulation 74(5) received from RTA.