Delphi World Money Approves Re-appointment of Whole-Time Director, Sets AGM Date
Delphi World Money Limited's board approved the re-appointment of Mr. Hariprasad Meenoth Panichikkil as Whole-Time Director for five years from Feb 11, 2027. The 41st AGM is scheduled for Sep 30, 2026. The register of members will close from Sep 23-30, 2026.
The re-appointment of a key management personnel for a long tenure suggests stability. The scheduling of the AGM and book closure are standard corporate procedures.
The announcement pertains to routine corporate actions such as director re-appointment and AGM scheduling, which do not inherently indicate a positive or negative change in the company's outlook.
Delphi World Money Limited announced that its Board of Directors, in a meeting held on August 31, 2026, has approved the re-appointment of Mr. Hariprasad Meenoth Panichikkil as Whole-Time Director for a further period of five years, effective from February 11, 2027, to February 10, 2032. This re-appointment will be without remuneration and is subject to shareholder approval at the upcoming Annual General Meeting (AGM).
The Board also approved the Directors' Report, along with its annexures and the draft notice for the 41st AGM. The AGM is scheduled for September 30, 2026, at 03:00 P.M. and will be conducted via Video Conferencing/Other Audio-Visual Means.
Furthermore, the company announced the closure of its register of members and share transfer books from September 23, 2026, to September 30, 2026, inclusive, for the purpose of the 41st AGM. Mr. Rahul Khadriya, Managing Partner of SRC & Co., has been appointed as the scrutinizer for the AGM.
The Board meeting commenced at 12:00 Noon and concluded at 13:35 P.M.
A plain-language summary of a public exchange filing by DELPHI WORLD MONEY LIMITED. Read the original for the full detail.