
Board Meeting31 Aug 2026, 01:49 pm
Delphi World Money: Re-appoints Whole-Time Director, Sets AGM Date
AI Summary
Delphi World Money Limited announced outcomes 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 five years from February 11, 2027, without remuneration, subject to member approval. The Directors Report and draft Notice for the 41st Annual General Meeting (AGM) were also approved. The AGM is scheduled for September 30, 2026, via video conferencing. The register of members and share transfer books will be closed from September 23 to September 30, 2026, for the AGM. Mr. Rahul Khadriya was appointed as the scrutinizer for the AGM.
Key Highlights
- Whole-Time Director re-appointment approved for five years.
- AGM scheduled for September 30, 2026, via video conferencing.
- Book closure for AGM from September 23 to September 30, 2026.
- Scrutinizer appointed for the upcoming Annual General Meeting.
Price Impact
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