DELPHIFX Announces 41st AGM on Sep 30, 2026; Re-appointment of Whole-Time Director
DELPHI WORLD MONEY LIMITED will hold its 41st AGM on September 30, 2026, via VC/OAVM. Mr. Hariprasad Meenoth Panichikkil is proposed for re-appointment as Whole-Time Director for five years from February 18, 2027, without remuneration. E-voting will be open from September 27-29, 2026.
The re-appointment of a Whole-Time Director is a significant corporate governance event. The AGM also involves key decisions regarding financial statements and director appointments, which can impact the company's operations and governance.
The announcement is a routine corporate event (AGM) and a director's re-appointment, which are standard procedures and do not inherently suggest a positive or negative financial outlook.
DELPHI WORLD MONEY LIMITED has announced that its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The agenda for the AGM includes the adoption of the audited Standalone Financial Statement for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and the Statutory Auditor. Additionally, Mr. Tiruvannamalai Chandrasekaran Gurupasad, who retires by rotation, is proposed for re-appointment as a Director.
A significant item on the agenda is the proposed re-appointment of Mr. Hariprasad Meenoth Panichikkil as Whole-Time Director for a further period of five years, effective from February 18, 2027, up to February 17, 2032. This re-appointment will be without remuneration, and the Board of Directors will have the authority to modify the terms and conditions as permissible by law.
The company has also provided detailed instructions for shareholders regarding e-voting, which will commence on Sunday, September 27, 2026, at 9:00 a.m. (IST) and conclude on Tuesday, September 29, 2026, at 5:00 p.m. (IST). 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.
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DELPHI WORLD MONEY LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. 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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