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AGM/EGM31 Aug 2026, 02:09 pm

Delphi World Money Ltd: Book Closure for 41st AGM on Sep 30

AI Summary

Delphi World Money Limited announced book closure for its 41st Annual General Meeting (AGM), scheduled for September 30, 2026. The register of members and share transfer books will be closed from September 23 to September 30, 2026. The board also 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 AGM will be conducted via Video Conferencing/Other Audio-Visual Means, deemed to be held at the company's registered office. Mr. Rahul Khadriya has been appointed as the scrutinizer.

Key Highlights

  • Book closure for AGM from Sep 23-30, 2026.
  • 41st AGM scheduled for Sep 30, 2026, via video conference.
  • Re-appointment of Whole-Time Director approved for five years.
  • Scrutinizer appointed for the upcoming AGM.