Delhivery Limited (DELHIVERY) — Voting Results Announcement

· NSE 🟡 Notable Neutral
📢 Key Event
Shareholders to vote on appointing Mr. Kabir Ahmed Shakir as Non-Executive Independent Director with ₹7 million annual remuneration via e-voting.
🔄 What Changed
Special resolution proposed for director appointment and remuneration; e-voting window set from June 10 to July 9, 2026.
🔮 What's Next
Results to be announced by July 13, 2026.
💡 Investor Takeaway
Shareholders must vote remotely to approve the director appointment and remuneration before the July 9 deadline.

Delhivery Limited convened a shareholders' meeting via postal ballot to approve the appointment of Mr. Kabir Ahmed Shakir as a Non-Executive Independent Director for a five-year term ending May 15, 2031, with remuneration of **₹7 million** annually. The resolution requires a special resolution passed through e-voting from June 10 to July 9, 2026, with results announced by July 13, 2026. The notice, filed on June 9, 2026, mandates electronic voting via NSDL and includes procedural instructions for shareholders to register email addresses and cast votes remotely. The appointment follows regulatory disclosures confirming his independence, qualifications, and absence of disqualifications or pecuniary relationships.

📄 View Original Announcement (PDF)

About Delhivery Limited (DELHIVERY)

Services · Transport Services · Listed on NSE

Market Cap: ₹35,620.24 Cr P/E: 1640.5

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.