Delphi World Money Limited has announced a board meeting scheduled for February 14, 2026, to review its quarterly financial performance and discuss strategic business initiatives. The meeting will be held at the company's registered office and will address several key agenda items as per regulatory requirements under SEBI guidelines.

Meeting Agenda and Financial Review

The board meeting has been convened primarily to consider and approve the company's unaudited financial results for the quarter ended December 31, 2025. This review will include the limited review report, ensuring compliance with regulatory disclosure requirements under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Strategic Business Initiatives

Beyond financial reporting, the board will deliberate on significant strategic matters aimed at business transformation and growth. The agenda includes discussions on integrating travel synergies into a unified platform vision, which suggests the company's focus on consolidating its travel-related business operations.

The meeting will also address the development of a strategic blueprint for scalable growth and alignment of leadership to guide the next phase of transformational expansion. These initiatives indicate the company's commitment to structured growth and operational efficiency.

Trading Window Restrictions

In compliance with insider trading regulations, Delphi World Money Limited has maintained the closure of its trading window for designated persons and their immediate relatives. This restriction, which began on January 1, 2026, will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance

The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about the scheduled board meeting, maintaining transparency with regulatory authorities and stakeholders. This notification demonstrates the company's adherence to listing compliance requirements and commitment to proper corporate governance practices.

Delphi World Money Limited has announced key corporate actions that will significantly impact its share structure, setting February 14, 2026 as the record date for both equity share subdivision and bonus share issuance. The announcement follows shareholder approval obtained at an Extra-Ordinary General Meeting held on December 06, 2025.

Corporate Actions Overview

The company has outlined two major corporate actions scheduled for implementation:

Share Subdivision Details

Under the subdivision scheme, existing shareholders will see their holdings multiply five-fold in terms of quantity. Each current equity share carrying a face value of Rs. 10 will be subdivided into 5 fully paid-up equity shares with a face value of Rs. 2 each. This action will make the shares more affordable for retail investors while maintaining the same proportional ownership for existing shareholders.

Bonus Share Issuance

Following the share subdivision, Delphi World Money will issue bonus shares in the ratio of 2:1. This means shareholders will receive 2 new fully paid-up equity shares of Rs. 2 face value for every 1 existing fully paid-up equity share of Rs. 2 face value they hold after the subdivision.

Implementation Timeline

The company has provided a clear timeline for the implementation of these corporate actions:

Regulatory Compliance

The announcement has been made in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company has followed SEBI circular no. CIR/CFD/PoD/2024/122 dated September 16, 2024 regarding the deemed date of allotment and trading availability of bonus shares.

The corporate actions represent a significant development for Delphi World Money Limited shareholders, combining improved liquidity through share subdivision with wealth enhancement through bonus share distribution.