Delhivery Ltd (DELHIVERY) — Board Meeting | 22 September 2026 (2 announcements)

Delhivery held its 15th AGM on September 22, 2026, via video conferencing, where shareholders approved financial statements, reappointed Sahil Barua as Managing Director and CEO, approved his remuneration and stock options, and reappointed Kapil Bharati as Whole-time Director. The meeting included a presentation on FY25-FY26 financial performance showing revenue growth to ₹10,867 crores and EBITDA margin expansion to 7.3%, along with strategic updates on network expansion and ESG initiatives.

Delhivery's board approved the grant of 900,000 stock options under ESOP-2021 on September 22, 2026, targeting key executives including the Managing Director, CTO, and CHRO, with vesting over three years and an exercise price of Re. 1 per share.