Delphi World Money Ltd: 9 Resolutions Approved via Postal Ballot
Delphi World Money Limited shareholders approved all nine resolutions via postal ballot. Key approvals include the appointment of three new Executive Directors and material related party transactions for its subsidiary, Ebix Travels Private Limited, for FY25-26 and FY26-27. The voting results were announced on April 14, 2026.
The appointments of new directors and approval of related party transactions are significant corporate actions that can impact the company's governance and future business dealings.
All resolutions were approved by shareholders, indicating positive shareholder sentiment towards the company's decisions regarding directorships and related party transactions.
DELPHI WORLD MONEY LIMITED announced the results of its postal ballot, with all nine resolutions being approved by the shareholders. The resolutions included the appointment of Mr. Arun Batra, Ms. Bhawna Sharma, and Mr. Kamal Ghildiyal as Executive Directors. Shareholders also approved increases in the transaction limit under Section 185 of the Companies Act, 2013, and an increase in the limit for making loans and investments by the company.
Furthermore, approval was granted for material related party transactions entered into by its subsidiary, Ebix Travels Private Limited, with Eraaya Lifespaces Limited and other related parties during the financial years 2025-26 and 2026-27. The voting results, along with the Scrutinizer's Report dated April 14, 2026, have been made available on the company's website.
The postal ballot notice was sent to shareholders whose names appeared on the register as of March 6, 2026. Remote e-voting commenced on March 13, 2026, and concluded on April 11, 2026. The company utilized the services of National Securities Depository Limited (NSDL) for the e-voting process.
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DELPHI WORLD MONEY LIMITED filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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