Delhivery (DELHIVERY) — Board Meeting

📢 Key Event
Shareholders approved director re-appointments, remuneration, and stock option grants at the 15th AGM.

🔄 What Changed
Re-appointment of three directors and approval of their remuneration and stock options.

🔮 What's Next
None provided in the filing.

💡 Investor Takeaway
Shareholder approval of leadership continuity and compensation signals stability but raises dilution concerns from stock option grants.

Delhivery Ltd's 15th Annual General Meeting (AGM) was held on September 22, 2026, via video conference, where shareholders approved key resolutions including the re-appointment of directors Sahil Barua, Kapil Bharati, and Suraj Saharan, along with their remuneration packages and stock option grants. The meeting covered procedural details for e-voting, nomination submissions, and compliance with SEBI and regulatory requirements. Key financial disclosures included FY26 revenue of ₹105,083 Mn, EBITDA of ₹3,093 Mn, and PAT of ₹1,525 Mn, reflecting strong growth. The company emphasized its integrated logistics network, expansion into international markets, and strategic investments in automation and sustainability. Governance updates included board composition changes and committee structures.

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About Delhivery Ltd (DELHIVERY)

Services · Logistics · Listed on BSE

Market Cap: ₹34,297.24 Cr P/E: 366.4 ROE: 1.0% ROCE: 2.3%

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

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