Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1.Fixation of the Day, Date, Time & Venue of 40TH Annual General Meeting.\r\n2. Approval of the Notice & Fixation the dates of book Closure & record Dates of the Annual General Meeting of the Company; \r\n