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Delta Autocorp AGM votes and auditors

NSE: DELTICAutomobiles

Delta Autocorp Limited · Face value ₹10 · Listed Jan 2025 · Issue price ₹130
Last close ₹38.00₹0.00 (0.00%)

Share price at the NSE close on 29 Oct 2026. Previous close ₹38.00.

29 Oct: open ₹38.00, high ₹38.85, low ₹38.00

52-week range of traded prices to 29 Oct 2026
₹28.05Low, 30 Mar 2026₹62.25High, 14 Nov 2025
Market cap
₹58 Cr
P/E
8.41
P/B
0.72
Dividend yield
Nonein the last 12 months
ROE
9.0%
Debt to equity
0.02
Volume, NSE
7,00071.4% delivered

Delta Autocorp board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditors

    Named in the results for the quarter to Mar 2026.

    • PADAM DINESH AND COPeer-review certificate valid to May 2027
    • V SINGHI AND ASSOCIATESPeer-review certificate valid to Feb 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Delta Autocorp AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Delta Autocorp share news and announcements

    Annual general meeting, 29 Sep 2026

    1,377 shareholders on the register on 22 Sep 2026; present: 5 promoters and 12 others; votes counted by KAPIL KUMAR / KAPIL KUMAR & CO.

    1. To receive, consider and adopt; • The audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. • The audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 72.10% · promoters 100.00% · institutions 34.89% · other public 0.68%

    2. To appoint a director in place of Mr. Sanwarmall Agarwalla (DIN: 10412769), who retires by rotation, and being eligible, has offered himself for re-appointment
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 72.10% · promoters 100.00% · institutions 34.89% · other public 0.68%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Tax disputes

    Reported in the filing for the quarter to Sep 2026.

    • Tax disputeOFFICE OF THE PRINCIPLE COMMISSIONER OF CUSTOMSince 8 Sep 2025
      The Proceedings are still going on.
    • Tax disputeOFFICE OF THE PRINCIPLE COMMISSIONER OF CUSTOMSince 25 Feb 2026
      The adjudicating authority has scheduled a personal hearing for the importer on 18 November 2026 at 11:30 AM. The matter is currently pending.
      At the filing before: The Proceedings are still going on.

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved
    66Mar 2500Jun 2500Sep 2511Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesJan 202546.54Funding of Expenditure towards Setting up an Electric Three-Wheeler Fabrication Plant & Painting Plant4.420.00No
    Public IssuesJan 202546.54Investment in New Product Development21.322.81No
    Public IssuesJan 202546.54Funding of Working Capital Requirement11.4611.46No
    Public IssuesJan 202546.54General Corporate Purposes9.359.14No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.