Delphi World Money Ltd (DELPHIFX) — Board Meeting | 4 September 2026

DELPHI WORLD MONEY LIMITED announced its 41st Annual General Meeting will be held on Wednesday, 30 September 2026 at 03:00 P.M. via Video Conferencing or Other Audio Visual Means. Shareholders will vote on adopting the audited standalone financial statements for FY2025-26, appointing a new director to replace retiring Mr. Tiruvanamalai Chandrashekaran Guruprasad, and reappointing Mr. Hariprasad Meenoth Panichikkil as Whole-Time Director for five years without remuneration. The meeting notice was sent electronically per SEBI and MCA exemptions, with remote e-voting open from 9:00 a.m. IST on 27 September to 5:00 p.m. IST on 29 September 2026. Shareholders must vote by 25 September 2026 cutoff, and physical proxy voting is unavailable.