Delhivery Limited has announced the schedule for its 15th Annual General Meeting (AGM) on Tuesday, September 22, 2026. The meeting will be held virtually at 2:00 PM IST via Video Conference. Key agenda items include the adoption of the Annual Report for the financial year 2025-26 and the re-appointment of directors.
15th Annual General Meeting Announced
Delhivery Limited has officially announced its 15th Annual General Meeting (AGM), which will take place on Tuesday, September 22, 2026. The meeting is scheduled to commence at 2:00 PM IST and will be conducted entirely through Video Conference (VC) or Other Audio-Visual Means (OAVM). This format adheres to the Companies Act, 2013, and SEBI Listing Regulations, ensuring compliance with recent government advisories permitting virtual AGMs.
Key Agenda Items
The AGM will cover several critical business points. Primarily, members will consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026. A significant part of the agenda will also focus on the re-appointment of directors. Mr. Sahil Barua, who retires by rotation, is proposed for re-appointment as a Director. Furthermore, the AGM will seek member approval for the re-appointment of Mr. Sahil Barua as the Managing Director and Chief Executive Officer for a further period of five years, effective from October 13, 2026. The meeting will also address the payment of remuneration and the grant of stock options to Mr. Sahil Barua. Additionally, the re-appointment of Mr. Kapil Bharati as Whole-time Director and the grant of stock options to him will be up for approval. Finally, the appointment and remuneration of Mr. Suraj Saharan as Whole-time Director, along with stock options, will be presented for member approval.
E-Voting Information
For the convenience of its shareholders, Delhivery is providing a remote e-voting facility. The remote e-voting period will commence on Friday, September 18, 2026, at 9:00 AM IST and will conclude on Monday, September 21, 2026, at 5:00 PM IST. Shareholders are encouraged to utilize this facility to cast their votes.
Source: BSE
