NSECopy of Newspaper Publication28 Aug 2026 · 28 Aug 2026, 03:07 pm
Copy of Newspaper Publication
Delta Manufacturing Limited · DELTAMAGNT
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Delta Manufacturing Limited has informed the Exchange about a copy of newspaper publication regarding the 44th Annual General Meeting to be held on September 30, 2026, through Video Conferencing/Other Audio-Visual Means.
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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Delta Manufacturing Limited has informed the Exchange about Copy of Newspaper Publication
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DELTA DMG
MANUFACTURIN6 LIMITED
Registered OHice: B-87, MIDC Ambad, Nashik -422 010, INDIA Tel.: +91 253 2382238 / 67 I Fax: +91 253 2382926 llll:I.TA~IGIIDU'
Corporate Office : Delta House, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney, Worli, Mumbai -400 018, INDIA
Tel.: +91226987 4700 I Fax: +91 224079 4777 I Email: secretarlal@dmltd.in I Web.: 1•1w1•1.de1tamagnets.com I CIN: L32109MH1982PLC028280
28th August, 2026
National Stock Exchange of India Ltd. BSE Ltd.,
Listing Department. Corporate Relation Department,
Exchange Plaza, C-1, Block- G, Listing Department,
Bandra Kurla Complex, Phiroze Jeejeebhoy Towers,
Bandra (East) Mumbai – 400 051. Dalal Street, Mumbai – 400 001.
Fax No. 26598235/8237/8347. Facsimile No. 22723121/22722037/2041
Symbol: DELTAMAGNT Scrip Code 504286
Dear Sir/Madam,
Sub: Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47
of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
("SEBI Listing Regulations")
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper
advertisement published in Financial Express (in English) and Loksatta (in Marathi), newspapers
relating to information regarding 44th Annual General Meeting of the Company scheduled to be
held on Wednesday, 30th September, 2026 at 3.30 p.m. (IST) through Video Conferencing/Other
Audio-Visual Means.
You are requested to take the same on record.
Yours Faithfully,
For Delta Manufacturing Limited
Madhuri Pawar
Company Secretary
ACS No: 54631
Encl- As above
DML cfu ~ Factory Address :
NASHIK : Plot No. 101,102 & 103, MIDC,
sales@delramagnets.com
sales@arrowtextiles.com 19•h Street, Satpur, Nashik - 422 007_
www-deltamagnets.com
www.arrowtextiles.com NEW DElHI : New 297, H. No. 210, K. No. 169,
G/F Sant Nagair, Nlew Delhi - 110065.
POLAR INVESTMENTS LIMITED ������������ Ji1
NOTICE REGARDING 42"' ANNUAL GENERAL MEETING TO BE HELO THROUGH VIDEO
NOTICE if .., .., gt.on ihoi lho Sol" m,v//, Goror~ '""i!ng ('AGM') 01 IM ,_ Of Poor �� ����������� ��� �� ������� ��� �� ���
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;ind ������������� laW'lamsi.OOll\1, and 011 !he \11-ebSl\8 ol BSE llmiled. ar,:I G11 lhe website cl COSL
Sorrn, lo eo;1tte lh!!m to recewe lh9 Ho!be of tile AGM, Ar-nual Rei:ort and olhe1 cooi111.mie;ae'ons
In ease the tAemlef(t~ hCklillg sh:lf9S ;. "'y,abal rro:Se t•.'hOw nol "9isteted "1111 3.'ldress �� ������� ����������� ���������� eleclt-Orically and t,o paribl)01e 111 IM ,er.x,(e t•tOdng and lhe A(;t;l lrioogh VC!OAVM �������������������� ����
10 K1Pl by p!O~ FolKI Nti: and NIWTIO of shar9hold« al (Unt Pola, lnYE11merb UmilodJ ��� ���� ����� ����� ����� �� ������ ~t acces.sl~ lhe Annual R~l fndi.illng l~.t ell.ae1 ix,1h. 'I.ill ~e sent lo those Menilers wllo hfl't nol ���������������������������������������������������
regl.s:ered !hE!!f email address wHh fie Cooipai;y{fllAf Depo~r.esl Dei:osOOry Pa,tic.ipilfll(s) ���������������
5eienlum T..,Of8 , P1o1 31,32, F..,,... Dl,1,1c,. N"1""'"1l"dO. 5eriil'9'~~l1,rdo\ H)<l~ �������� ��� �������� ��� ������� �� ���
Paymer,t of final Dividend:
500 032} o, send II .canned copy ol the ilgn9d 1oq11eat !elle, ll'lrougll e-mail lo ���� �� ���� �� ������ ��������� ����� ����
�� � ���� �� ��� ���� ���������� ��� 1l'le Board ¢I Oireci0f$ 01 lhc CoMpany ""5 rt:CC(flf!'lenoeo J Floal ()lvldend OI 'tO;tO pe, Equtty Shalli
f l'IWll!dJl1.@kffnttch CC!'!I �������� �� ����������� �� ��� �������� i.e. 1% of !he p.id-lJp valoo of each eq!Jty Wre fer the financial year 8!lood Mardi 3-1, 2026. sul!jecUo
In ,,_ - OI ,1,w,. 1-.ti In clen111 -, '" ~~. .... ""1 """1°IIC"'I 1h11 0.,,0,-.,Y P• ������� ��� �� ��������� �� ���� ��� ~'le.app:o41! Qt the Members al lhe 42nd N'l'ltd General Mee8ng ot 111e C<lfllli'll'I)',
rDP'J .-.cl tegbw lhe em1!1 llddre11 In •• -• ,c.,.,,, •• Ille p,-, loll:wtd ond ������ ������ ������� ���������� ������� cT hh Ce RF Gha Ql i $O 1M etd -Oen li.d lM, i 1f bd ¢e i$d ta ,&te nd e na ct f m :il e O A wG !Ji, C1 1 ;U w Sl! - oh ne Ip lia ci d R i o.o o oth re d e Oli ag ~i~ . e i. oM . e 1m 1"!! e Sr os p w tch lmos be O r r. ,a 2m 0e 2s 6 'a ap flp de Sar h I ~n ::, DELTA
-byl. .. DP, ���� �� ������ ���������� ������������ be pailfrcrecited to the eligible Members in ao::ordance \IMh the ;ipplbal!le ~ooso f !he Companies MANlJFAC1VRINEi UMITED
M1nntr of Vottno 11 tnt AGM: ������������������������� Atl, 2013 al'l:I ottierl'l1)pllcab'e ww,,
Vo1rlg !nfotmatlort
Mlf!'OIMI w,tl hDvt _, oq)Ol'tll1ly 10 CHI ll'llr \'OM ~ OI' CUIIIQ ttll AGM en ltll bl.lilltffll II P-.lr!t"Jan! lo ttle l)Wsiol'IS or Secf.on 108 cl &e Companie5 Ad, 2013 read will Rule 20 of Iha Registered Office: B-87,MIDC, Ambad, Nashil< • 422010
Ht "'1h In lho Nolfoo ot II,. ACM l""',ih 1h11 1"'1'°"~ ,ollng t)l "ll "ff °l ', • T M ,,.....r ol •>11"9'" r1°1 1",'.".iy' ����������� ����� ��������� �� ������� Companies (M3ntl!)CO'ICM 3tl0Admi()is,lratioo) R\1le$, 2014 (as amel'IOedl 3fld Re!)Jl.'l!lon 44 -0f SES! CIN No: L32109MH 1982PLC028280
(Li&tiOQ (l)lgatioos & Oisdw;re ~uiremeMS) Reyllaoon.s 2015 (;is amended). U-.e Company
i ", " d 1 r1 o1-, oi 1 <111 - A 1G 11M 11~ " ," ., ,. ;.. 1,' o NlO dII d ho -llln w~ l > hhM t PO ft flI "n ( d lole h - 1h~ 11 N« c! li: o "°""i> "h "lt Ii< i O lI h " l " A" G' M M d � �� ��� �� �� � �� �� �� ��� ��� �� � �� ��� �� ��� ����� ��� �� �� ��� ��� �� ����� �� � is p,O't\O.ng ns Metmers \1,11:h ll'ie ~ lily IO~ !~.-V'W!s erewoolcally l~rW;ill remote t-\,etlr.g in Tel No. 253 2382238 Fax No. 253 2382926 Email ID: secrelarial@dmUd.in
respect of !he businlmeS to b& ml.'ISaded-at !he AG"I.
Tho """'"'°'""'lot• ~ l>O"II ~•uod Jar Ii» bon,t,( of 1!11hO -•o l Ult c.mi,,,y In - ��������� ������ ������� ���� ��� FOt (his i:ufJIOU, lhe Compa,y hi,$ etl~od cerr1131 0t!l(l$:IOf)' Servloes (lrdlc,~IIAlOd, f·COSt1 Website: www.deltamagnets.com
wtll'I tilt Cf0Jlllr1, Thlt lnlotl!'O..I.IO.,A,, ,I,tn tJ.l.fO, being a;'\O'illllo on the \ll'tblllt ol Nllton■ Secl.llUOI ������ ������ �� ��� �������� �������� as lhe aUll!orised a,;ierq foe faci@c.ating volng !bough eloo;ronic means. The fad fof c;isting vtr.es
D_llo<, Llm110d (NSDll DI m<ll1111m ������� ���������� ��� ������������ cnr~wgti remote e,,YC(lrg, as .,,,e, .aS e-v°'f'l9 Ollr'tn9 \tit AGM, w!J be ~.,t ly C . NOTICE OF 44™ ANNUAL GENERAL MEETING TO BE HELD THROUGH
The teroot.e e-'«!tiog period Sfl;ill oomrll$lce o.n Monday, September 21, 2026 at 09:00 A..M. (1ST) and VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS
M1nn1r ol 1t9h:tttl111J( upd1tln(t btnk. dttll11: ����������� �� ���� ������� ���� � ���� �� Shall ol'l:I oo Wedne$day SqltumbGf' 23, 2026 at 05;00 ·p,M. (ISO. Th& remol& e-voung modlAe :;~all
Stlart!IIOi!lert hOl!lt\1 11131'11 In Oemul lfOCltt 11ft requeslOd' °to' "re'g ltttf' ~•b atik ICOOiR Oetllll ��� �� ��� �� �� ���� �� �� �� ���� ������������������� wlh le lhre la hf e!e ir b ~e disa sbled j )D fO'/ v1 C i tD leS d L lo ! .< Ille em Nbe or ts ic m e a -Oy f c 1a 1s '4t Afi Gle Mit v , i Mxe es m lli bro et1 ll! 1 a1 u r ee -m iuo
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