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.

Delphi World Money Limited has issued a formal response to the National Stock Exchange of India Limited and BSE Limited regarding queries about recent price movements in its shares. The communication, dated April 10, 2026, addresses clarification requests received from both exchanges on April 09, 2026.

Regulatory Compliance Confirmation

The company has reaffirmed its commitment to regulatory compliance, stating that it has made all necessary disclosures in a timely and accurate manner. These disclosures conform to the principles governing obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Price Movement Attribution

Delphi World Money Limited has clarified that the recent price movement in its scrip is purely due to market conditions and is absolutely market driven. The company emphasized that such movements are beyond its control and represent normal market dynamics.

The management confirmed that no material information or events have been withheld that could potentially impact the price or volume behavior of the company's shares. This statement reinforces the company's transparency in its disclosure practices.

Corporate Information

The company, formerly known as Ebixcash World Money India Limited, operates from its registered office at 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai, Maharashtra. The response was digitally signed by Company Secretary Vinay Singh, ensuring the authenticity of the communication.

Delphi World Money Limited maintains its commitment to keeping investors updated on all events and information that may have a bearing on the company's operations and performance, including all price-sensitive information as required by regulatory frameworks.