Delphi World Money Ltd

Delphi World Money Ltd has filed its Annual Report for the Financial Year 2025-26, along with the notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 03:00 P.M. IST, to be conducted via video conference. The report highlights a significant improvement in performance for FY26, with Profit Before Tax from Continuing Operations increasing by 444.4% to ₹107.49 Million compared to ₹19.75 Million in FY25. Total income, however, saw a decrease of 28.2% to ₹531.26 Million from ₹739.55 Million in the previous year. The company operates in the retail foreign exchange and cross-border payments market, benefiting from India's growing travel and tourism sector.

Delphi World Money Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Tiruvanamalai Chandrashekaran Guruprasad as a Director retiring by rotation, and the special business of re-appointing Mr. Hariprasad Meenoth Panichikkil as Whole-Time Director for five years without remuneration.

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.

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.

Delphi World Money Limited announced the re-appointment of Mr. Hariprasad Meenoth Panichikkil as Whole-time Director for a further period of five years, effective February 11, 2027, through February 10, 2032. This re-appointment, approved by the Board of Directors upon the recommendation of the Nomination and Remuneration Committee, is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also approved the Directors' Report and the draft Notice for the 41st AGM, scheduled for September 30, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, for the AGM. Mr. Rahul Khadriya has been appointed as the scrutinizer for the AGM.

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.

Delphi World Money Ltd has provided a clarification to the stock exchange regarding a disclosure made on May 23, 2026. The company explained that while an order/email was issued on May 21, 2026, it was only noticed by the relevant team on the following day. The company then undertook a thorough review process, assessing materiality, regulatory implications, verifying facts, and ensuring the disclosure was complete, accurate, and duly verified before submitting it on May 23, 2026.

Delphi World Money Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the company's unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The company has advised all concerned individuals not to trade in its securities during this period. The exact date for the board meeting to approve these financial results will be communicated later.

Delphi World Money Limited announced that the Commercial Court at Dwarka, New Delhi, has returned the plaint filed by Bull Value Incorporated VCC Sub-Fund and related parties. Consequently, the status quo order in the matter has been vacated. The Court noted that the plaintiff failed to produce FCCB title documents despite two opportunities, undermining the basis of their claim as a bondholder. This development vindicates Delphi's position that the proceedings were misconceived. The company reiterates its focus on growth, governance, and stakeholder value, emphasizing that allegations must be supported by evidence.

Delphi World Money Limited announced that the Commercial Court at Dwarka, New Delhi, has returned the plaint filed by Bull Value Incorporated VCC Sub-Fund and related parties. Consequently, the status quo order in the matter has been vacated. The court noted that the plaintiff failed to produce FCCB title documents despite two opportunities, undermining its claim as a bondholder. This development vindicates Delphi's stance that the proceedings were misconceived and lacked factual basis. The company reaffirms its focus on growth, governance, and stakeholder value, emphasizing that allegations require evidence before competent forums.