Delphi World Money Limited has scheduled a meeting of its Board of Directors on Thursday, May 28, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will also involve the review of the audit report from the statutory auditors.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company intimated the stock exchanges regarding the upcoming board meeting. The trading window for designated persons, connected persons, and their immediate relatives has been closed since April 1, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct.

The window will remain closed until the expiry of 48 hours after the declaration of the financial results. This measure is intended to ensure compliance with insider trading regulations during the period of price-sensitive information.

Key Meeting Details

Delphi World Money Limited has successfully concluded its postal ballot process with shareholders approving all 9 resolutions presented to them. The company announced the voting results on April 14, 2026, following the completion of the e-voting process and scrutinizer's evaluation.

Board Appointments Approved

Shareholders overwhelmingly approved the appointment of three new executive directors to strengthen the company's leadership team:

All three appointments received strong shareholder support, with Ms. Bhawna Sharma and Mr. Kamal Ghildiyal securing nearly unanimous approval at 99.99% each.

Financial Transaction Limits Enhanced

The company secured approval for two critical financial resolutions aimed at expanding its operational flexibility:

Both resolutions received overwhelming shareholder support, demonstrating confidence in the company's financial management and growth strategy.

Related Party Transactions Ratified

Shareholders approved four ordinary resolutions related to material related party transactions involving the company's subsidiary, Ebix Travels Private Limited:

Voting Process and Participation

The postal ballot process was conducted entirely through electronic voting, with the record date set as March 6, 2026. The company had 15,171 shareholders on the record date, with a total of 245267775 shares eligible for voting.

The e-voting process commenced on March 13, 2026, at 9:00 a.m. IST and concluded on April 11, 2026, at 5:00 p.m. IST. National Securities Depository Limited (NSDL) facilitated the electronic voting platform.

Scrutinizer and Compliance

CS Rahul Khadriya of SRC & Co. Company Secretaries served as the appointed scrutinizer for the postal ballot process. The scrutinizer was appointed by the Board of Directors on February 21, 2026, and submitted the final report on April 14, 2026. The process was conducted in compliance with Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The successful completion of all resolutions reflects strong shareholder confidence in the company's strategic direction and governance practices. The high approval rates across all resolutions indicate alignment between management proposals and shareholder interests.