Delphi World Money Limited will hold its 41st Annual General Meeting on September 30, 2026. The meeting is scheduled to take place through video conferencing or other audio-visual means in compliance with regulatory guidelines.

The company notified the Bombay Stock Exchange and National Stock Exchange regarding the compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on September 5, 2026, following the filing of the Annual Report for FY26.

E-Voting and Book Closure Details

Shareholders can exercise their voting rights electronically. The company has engaged National Securities Depository Limited to provide the e-voting facility. The register of members and share transfer books will remain closed from September 23, 2026, to September 30, 2026.

Members whose names appear in the register as of the cut-off date are eligible to vote. Those who have not cast their votes remotely can vote during the meeting. Individuals acquiring shares after the notice dispatch but before the cut-off date can generate login credentials to participate.

Document Availability

The AGM notice and financial statements for FY26 were sent electronically on September 4, 2026, to members with registered email addresses. Physical letters containing web links were dispatched to those without registered emails. These documents are accessible on the company website and stock exchange portals.

Delphi World Money filed its annual report for FY26, reporting profit before tax from continuing operations surging to ₹107.49 million from ₹19.75 million, even as total income declined to ₹531.26 million from ₹739.55 million.

The annual report was filed on September 4, 2026, in continuation of the board meeting held on August 31, 2026. The company also issued the notice for its 41st Annual General Meeting scheduled for September 30, 2026, to be held via video conferencing at 3:00 pm.

Financial Performance

The company delivered a materially improved result for FY26, with profitability expanding substantially on a lower revenue base. The improvement reflects a deliberate shift towards higher-yield retail products, disciplined cost control, closer attention to branch economics, and full repayment of borrowings during the year. The company is debt-free as at the close of the year, with a current ratio of 4.466.

The following table summarises the standalone financial performance:

The board's report notes that total income including exceptional items on a standalone basis stood at ₹12,581.85 million for FY26 versus ₹17,413.66 million in FY24-25, reflecting the gross volume of foreign exchange transactions. Revenue from operations on a net margin basis was ₹447.48 million versus ₹547.21 million. The company had 154 permanent employees on its rolls as at March 31, 2026.

Product-Wise Revenue

The company operates in a single reportable segment — foreign exchange services. The breakdown of net revenue from operations is as follows:

Capital Structure Changes

During FY26, the company undertook significant capital actions. It completed a rights issue of 52,23,295 fully paid-up equity shares at ₹191 per share (including a premium of ₹181 per share), aggregating to ₹997.65 million. The company subsequently sub-divided its equity shares from a face value of ₹10 each to ₹2 each, and issued bonus shares in the ratio of 2:1 by capitalisation of reserves aggregating ₹327.02 million.

As at March 31, 2026, the authorised share capital stood at ₹50,00,00,000 and paid-up equity share capital at ₹49,05,35,550, comprising 24,52,67,775 equity shares of ₹2 each. EbixCash World Money Limited, the promoter, holds 61.32% of the paid-up capital.

Subsidiary — Ebix Travels Private Limited

During FY26, the company acquired management control over Ebix Travels Private Limited (ETPL) with effect from September 1, 2025, classifying it as a subsidiary for accounting purposes under Ind AS 110. The company's equity shareholding in ETPL stood at 43.23% as at March 31, 2026, representing 4,50,33,749 equity shares.

The statutory auditors issued a qualified opinion on both standalone and consolidated financial statements in relation to inter-corporate deposits of ₹532.84 million extended by ETPL to Eraaya Lifespaces Limited (ultimate holding company), with outstanding ICD receivable including interest of ₹456.38 million as at March 31, 2026. Shareholder approval for this material related party transaction was obtained via postal ballot on April 11, 2026.

The consolidated financial statements reflect total income of ₹2,182.40 million for FY26, incorporating ETPL's travel services revenue of ₹1,492.97 million for the period September 1, 2025 to March 31, 2026.

Regulatory Compliance and Penalties

The secretarial audit report noted three compliance lapses during FY26, all of which have been remediated:

41st AGM Details

The 41st Annual General Meeting will be held on September 30, 2026, via video conferencing. Key agenda items include adoption of audited financial statements, re-appointment of Mr. Tiruvanamalai Chandrashekaran Guruprasad as director retiring by rotation, and re-appointment of Mr. Hariprasad Meenoth Panichikkil as Whole-Time Director for a second term of five years from February 11, 2027 to February 10, 2032, without remuneration.

Mr. Panichikkil holds a commerce degree and an MBA in Finance & Marketing from T.A. Pai Management Institute, Manipal, and has attended 9 out of 9 board meetings during FY26. The company's CSR obligation for FY26 was approximately ₹3.33 million, against which ₹3.15 million was spent.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE726L01027/7a79ada9-bad0-4e0b-b0d8-74a97b6d2bfb.pdf