DELPHI WORLD MONEY LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 01, 2025
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Delphi World Money Limited (formerly Ebixcash World Money India Limited) submitted the voting results and scrutinizer's report for its 40th AGM held on August 1, 2025, via video conferencing. Out of 9,943 shareholders on the record date, 55 attended through VC (1 promoter group member and 54 public shareholders). A total of 8,368,072 votes were polled, representing 75.20% of the total 11,127,890 outstanding shares. All 10 resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions included adoption of audited financials, re-appointment of a retiring director and statutory auditors, amendment to the object clause of the Memorandum of Association, increase in authorised share capital, approval for raising of funds and issuance of securities, three related party transaction approvals with Ebixcash group entities, and appointment of secretarial auditors.
Unanimous approval of all resolutions signals smooth shareholder support, but the passing of resolutions to increase authorised share capital and raise funds/issue securities could lead to potential dilution in the future. Approval of multiple related party transactions with promoter-linked Ebixcash group entities may raise governance concerns for minority public shareholders, as promoter interest was declared in three of these RPTs.