General Updates

DELAPLEX has announced its 21st Annual General Meeting (AGM) to be held on August 30, 2025. For the AGM, the company's Share Transfer Books will be closed from August 24 to August 30, 2025, with August 23, 2025, designated as the record date.

The company's paid-up capital stands at Rs. 9.11 Cr, comprising 9,110,000 equity shares of Rs. 10 each.

This is a routine corporate governance update for investors.