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 will be held on Sept 30, 2026, via VC. Book closure is from Sept 23-30, 2026.
The re-appointment of a key director and the scheduling of the AGM are significant for corporate governance and future strategic direction, impacting stakeholders.
The announcement details routine corporate actions like director re-appointment and AGM scheduling, which are standard procedures and do not inherently suggest positive or negative performance.
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 further period of five years, effective from February 11, 2027, to February 10, 2032. This re-appointment is without remuneration and is subject to shareholder approval at the upcoming Annual General Meeting (AGM).
The Board also approved the Directors Report, its annexures, and the draft Notice for the 41st AGM. The AGM is scheduled to be held on September 30, 2026, at 03:00 P.M. via Video Conferencing or 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 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.