Delphi World Money Ltd. Board 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. Register of Members will close Sep 23-30, 2026.
The re-appointment of a key management personnel and the scheduling of the AGM are important corporate events that impact governance and future strategic direction.
The announcement pertains to routine corporate actions such as director re-appointment and AGM scheduling, with no significant positive or negative financial implications disclosed.
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 February 11, 2027, up 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, 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 that 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 41st AGM. Mr. Rahul Khadriya 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.