AGM/EGM31 Aug 2026, 02:04 pm
Delphi World Money Appoints Scrutinizer for AGM
AI Summary
Delphi World Money Limited announced that its Board of Directors, in a meeting held on August 31, 2026, approved the re-appointment of Mr. Hariprasad Meenoth Panichikkil as Whole-Time Director for five years from February 11, 2027, subject to shareholder approval. The Board also approved the Directors Report and the draft Notice for the 41st Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The register of members and share transfer books will be closed from September 23 to September 30, 2026. Additionally, Mr. Rahul Khadriya of SRC & Co. was appointed as the scrutinizer for the upcoming AGM.
Key Highlights
- Re-appointment of Whole-Time Director approved for five years.
- 41st AGM scheduled for September 30, 2026, via Video Conferencing.
- Register of members closed Sept 23-30 for AGM purposes.
- SRC & Co. appointed as scrutinizer for the AGM.
Price Impact
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