Delphi World Money Board Approves Re-appointment of Whole-Time Director, Sets AGM Date
Delphi World Money'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 Sept 30, 2026, with book closure from Sept 23-30, 2026. Mr. Rahul Khadriya appointed as scrutinizer.
The re-appointment of a key management personnel and the scheduling of the AGM are important corporate governance events that impact the company's operational and strategic continuity.
The announcement pertains to routine corporate actions like director re-appointment and AGM scheduling, with no significant positive or negative financial implications highlighted.
Delphi World Money Limited announced the outcome of its Board Meeting held on August 31, 2026. The Board approved the re-appointment of Mr. Hariprasad Meenoth Panichikkil as Whole-Time Director for a period of five years, effective February 11, 2027, up to February 10, 2032. This re-appointment will be without remuneration and is subject to shareholder approval at the upcoming Annual General Meeting.
The Board also approved the Directors Report, along with its annexures and the draft Notice for the 41st Annual General Meeting (AGM). The AGM is scheduled to be held on September 30, 2026, at 03:00 P.M. via Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.
Furthermore, the Board approved the appointment of Mr. Rahul Khadriya as the scrutinizer for the 41st 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.