Delphi World Money Limited reported a net loss of ₹17.77 million for the quarter ended March 31, 2026, with total income from operations declining to ₹98.21 million. The company's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, at a meeting held on May 28, 2026. The results were reviewed by the Audit Committee and are available on the stock exchange websites and the company's website.

For the financial year ended March 31, 2026, the company reported a net profit of ₹56.17 million on a total income of ₹531.25 million in standalone figures. On a consolidated basis, the net loss for the quarter was ₹18.60 million, while the annual net profit stood at ₹28.83 million. The paid-up equity share capital was recorded at ₹490.54 million for the quarter ended March 31, 2026.

Pursuant to Regulation 33 read with Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has scheduled the newspaper publication of the audited financial results for May 30, 2026. The trading window for designated persons and connected persons remains closed until 48 hours after the declaration of the financial results to ensure compliance with insider trading regulations.

Key Financial Highlights (Standalone)

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.