Delta corp Limited has announced a board meeting to review its annual financial performance and consider dividend distribution for shareholders. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the completed fiscal year.

Board Meeting Details

The company has scheduled its board meeting in accordance with regulatory requirements under SEBI guidelines. The meeting will address multiple critical agenda items related to financial disclosure and shareholder returns.

Financial Statements Review

The board will consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2026. This comprehensive review will provide stakeholders with detailed insights into the company's financial performance across all business segments and subsidiaries.

The audited statements will undergo thorough examination by the board members before final approval and subsequent communication to stock exchanges and regulatory authorities.

Trading Window Restrictions

In compliance with insider trading regulations, Delta Corp Limited has implemented trading window restrictions around the financial results announcement. The company had previously communicated these restrictions through its letter dated March 26, 2026.

These measures ensure compliance with SEBI regulations regarding material price-sensitive information and maintain market integrity during the financial disclosure process.

Regulatory Compliance

The board meeting notification has been submitted to both major Indian stock exchanges where Delta Corp Limited shares are listed. The company maintains transparency through proper regulatory filings and adherence to disclosure requirements under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Delta Corp Limited successfully conducted its Extra Ordinary General Meeting on April 9, 2026, addressing critical business matters through video conferencing. The meeting demonstrates the company's commitment to maintaining corporate governance standards while adapting to modern communication technologies.

Meeting Details and Proceedings

The EGM was held on Thursday, April 9, 2026, commencing at 3.00 p.m. and concluding at 4.04 p.m. through Video Conferencing and Other Audio-Visual Means. Mr. Jaydev Mody, Chairman, presided over the proceedings, ensuring compliance with regulatory requirements and maintaining proper quorum throughout the session.

Special Business Items

The meeting focused on two critical special business items requiring shareholder approval:

• Modification of Related Party Transaction: Approval for modification to existing related party transaction between Delta Pleasure Cruise Company Private Limited and Waterways Shipyard Private Limited
• Corporate Guarantee Approval: Authorization for Delta Pleasure Cruise Company Private Limited to provide corporate guarantee for loan facilities proposed to be availed by Waterways Shipyard Private Limited

These items reflect the company's strategic business relationships and financial arrangements within its corporate structure.

Voting Process and Compliance

Delta Corp Limited implemented a comprehensive voting mechanism to ensure shareholder participation and transparency. Remote e-voting commenced at 9.00 a.m. on Sunday, April 5, 2026, and concluded at 5.00 p.m. on Wednesday, April 8, 2026, providing shareholders with adequate time to cast their votes electronically.

Regulatory Compliance and Transparency

The proceedings were conducted in strict adherence to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. M/s. A. K. Jain and Co., Company Secretaries in Practice, were appointed as scrutinizers to ensure fair and transparent voting processes.

The company committed to disseminating voting results to stock exchanges and uploading them on both the company website and NSDL platform within the stipulated timeframe, maintaining transparency with all stakeholders.

Corporate Governance Framework

The meeting exemplified Delta Corp Limited's robust corporate governance practices, utilizing provisions under the Companies Act, 2013, and Regulation 44 of the Listing Regulations. The dual voting mechanism - remote e-voting and electronic voting during the meeting - ensured maximum shareholder participation while maintaining procedural integrity.

Company Secretary and Vice President - Secretarial, Dilip Vaidya, facilitated the proceedings, ensuring all regulatory requirements were met and proper documentation was maintained for stakeholder records.