Disclosure of Voting Results of Postal Ballot
DELHIVERY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Delhivery Ltd held a postal ballot (e-voting from April 8 to May 7, 2026) where shareholders approved 6 special resolutions. Key resolution: appointment of Ms. Neelam Dhawan as Non-Executive Independent Director with remuneration approval. The remaining 5 resolutions covered remuneration approvals for existing independent directors Mr. Romesh Sobti, Mr. Sameer Ashok Mehta, Mrs. Namita Vikas Thapar, Dr. Padmini Srinivasan, and Mr. Yashish Dahiya. All resolutions passed with overwhelming shareholder support — 89-94% votes in favour across resolutions. Voter turnout was approximately 75-76% of total shares (around 56.8 crore votes cast out of 74.86 crore eligible shares). No significant opposition was recorded.
Routine corporate governance matter with no adverse signals. Appointment of a new independent director and confirmation of board remuneration indicates stable governance. The large voting margins suggest institutional investors supported the board's decisions, which is positive for the company's governance profile.