ALFA Filings
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Every Delhivery annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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7 announcements
Delhivery Limited held its 15th Annual General Meeting on September 22, 2026, via video conferencing to transact various ordinary and special business resolutions.
Delhivery Limited has issued the notice for its 15th Annual General Meeting scheduled for September 22, 2026, alongside the Annual Report for FY2025-26.
Delhivery Limited shareholders approved the appointment of Mr. Kabir Ahmed Shakir as Non-Executive Independent Director. The resolution was passed via postal ballot with requisite majority.
Delhivery Limited has issued a Postal Ballot Notice to shareholders. The company seeks approval for appointing Mr. Kabir Ahmed Shakir as an Independent Director for five years.
Delhivery Limited shareholders approved six special resolutions via postal ballot with requisite majority. Resolutions included director appointments and remuneration for several independent directors.
Delhivery Limited has issued a Postal Ballot notice to shareholders for the appointment of Ms. Neelam Dhawan and approval of remuneration for five other Independent Directors. The proposed aggregate remuneration for the five specified directors totals ₹4.50 Crore. Voting ends on May 7, 2026.
Delhivery Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Ms. Neelam Dhawan as an Independent Director and Chairperson. The ballot also proposes revised remuneration for five other Independent Directors. E-voting commences on April 8, 2026, and concludes on May 7, 2026.