Delhivery Limited has formally notified stock exchanges about an upcoming board meeting scheduled for January 31, 2026, to review and approve the company's third-quarter financial performance for fiscal year 2026. The logistics company issued the intimation on January 23, 2026, adhering to regulatory requirements under SEBI's listing obligations.

Board Meeting Details

The board meeting will focus on considering and approving the unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting follows standard corporate governance practices and regulatory compliance requirements.

Trading Window Restrictions

In accordance with insider trading regulations, Delhivery has implemented trading restrictions for designated persons and their immediate relatives. The trading window closure aligns with the company's Insider Trading Code and SEBI's Prohibition of Insider Trading Regulations, 2015.

Regulatory Compliance

The notification was issued under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Company Secretary and Compliance Officer Madhulika Rawat signed the intimation, ensuring proper documentation and regulatory adherence. The announcement has been made available on the company's official website at www.delhivery.com for stakeholder access and transparency.

Delhivery Limited has announced the launch of its Autonomous Transport Management System (TMS) through its TransportOne division on January 20, 2026. The innovative platform represents a significant advancement in logistics automation, employing specialized AI agents to handle critical transportation functions without constant human intervention.

Revolutionary AI-Powered Logistics Platform

The TransportOne Autonomous TMS marks a departure from traditional transportation management software by eliminating the need for continuous human operation. While conventional TMS platforms digitize transportation workflows, they still require users to actively manage operations. Delhivery's new approach shifts this paradigm by having AI agents handle routine tasks autonomously, with human involvement required only for exception management.

Multi-Agent Architecture for Comprehensive Automation

The platform employs a sophisticated multi-agent design where each AI agent specializes in specific transportation functions. This architecture ensures comprehensive coverage of logistics operations while maintaining efficiency and accuracy.

The system includes three primary agent types:

• Procurement Agents: Manage spot auctions and carrier selection processes
• Execution Agents: Monitor shipments in real-time and proactively resolve delays
• Invoice Agents: Validate freight bills by reconciling contracts, GPS data, and proof of delivery

According to Uday Anand, Vice President of Product at TransportOne, the platform fundamentally changes how users interact with transportation management systems. The AI agents plan, negotiate, monitor, and validate freight operations in the background, allowing users to focus on strategic decisions rather than operational tasks.

Advanced Decision-Making and Revenue Protection

Unlike traditional automation systems, these AI agents make dynamic decisions to address revenue leakage caused by rate deviations and billing errors. The platform automates freight procurement, planning, execution, and reconciliation while embedding compliance directly into workflows. This comprehensive approach significantly reduces manual workload and operational errors.

User-Friendly Interface and Natural Language Interaction

The platform eliminates the complexity of traditional dashboards by enabling users to interact through familiar communication channels. Users can issue commands and receive recommendations through Microsoft Teams and WhatsApp using natural language, making the system accessible to logistics professionals without technical expertise.

This approach positions the platform as an autonomous operator that functions quietly in the background, involving humans only when judgment or strategic decisions are required. The system focuses on delivering outcomes rather than requiring users to navigate complex interfaces.

About Delhivery's Logistics Network

Delhivery operates as India's largest fully-integrated logistics services provider with a nationwide network covering close to 19,000 pin codes. The company offers comprehensive logistics services including express parcel transportation, PTL freight, TL freight, cross-border services, supply chain solutions, and technology services. Since inception, Delhivery has successfully fulfilled over 4.00 billion shipments and currently serves more than 48,000 customers, including e-commerce participants, SMEs, enterprises, and brands.