Delhivery Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 03, 2025
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Delhivery Limited has notified the exchanges that its 14th Annual General Meeting (AGM) will be held on Wednesday, September 3, 2025, at 11:00 AM IST through video conferencing. The notice includes 9 resolutions: adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Kapil Bharati (who retires by rotation), approval of remuneration for four independent directors (Mr. Deepak Kapoor, Mr. Romesh Sobti, Ms. Aruna Sundararajan, and Mr. Saugata Gupta), appointment of two new independent directors — Dr. Padmini Srinivasan and Mr. Yashish Dahiya — for five-year terms effective August 1, 2025, and appointment of M/s Chandrasekaran Associates as secretarial auditors for a five-year term. Remote e-voting via NSDL will be open from August 29 to September 2, 2025, with August 27, 2025 set as the cut-off date for voting eligibility.
This is a routine AGM notice with no material business impact for shareholders. Investors should review the proposed independent director appointments and remuneration resolutions, and cast their votes via remote e-voting by September 2, 2025 if they wish to participate in decision-making.