Postal ballot: Neelam Dhawan's appointment as Independent Director and 5 directors' remuneration

DELHIVERY · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+6.5%1-day move

₹442.00

prior close

₹452.00

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.1-0.2+0.1-0.1+6.5+6.2+5.2+3.3+3.8+4.6+5.7+8.4-1.1+13.4

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AI summary

Delhivery seeks shareholder approval via postal ballot (e-voting April 8–May 7, 2026) for six special resolutions: (1) appointment of Ms. Neelam Dhawan as Non-Executive Independent Director and Board Chairperson for 5 years from March 20, 2026, with remuneration up to ₹9 million per annum; and (2–6) revision in remuneration for five existing independent directors — Romesh Sobti, Sameer Mehta, Namita Thapar, Padmini Srinivasan, and Yashish Dahiya. Results expected by May 11, 2026.

Likely market impact

Routine governance exercise. Adds a new independent chairperson and seeks pay approval for the board; limited direct stock price impact expected.