Event Details
The 15th Annual General Meeting (AGM) of Delhivery Limited was held on Tuesday, September 22, 2026, at 2:00 P.M. IST through Video Conferencing. The meeting concluded at 3:22 P.M. IST. The record date for determining shareholders eligible to vote was Tuesday, September 15, 2026.
Business Transacted and Voting Results
The AGM transacted nine items of business. All resolutions were passed with the requisite majority. The detailed voting results are as follows:
Item No. 1: Ordinary Resolution
Description: To adopt financial statements of the Company for the financial year ended March 31, 2026.
Result: PASSED
Total Votes Polled: 576,787,342 (76.9774% of outstanding shares)
Votes in Favour: 576,743,669 (99.9924% of votes polled)
Votes Against: 43,673 (0.0076% of votes polled)
Item No. 2: Ordinary Resolution
Description: To re-appoint Mr. Sahil Barua (DIN: 05131571) as a Director.
Result: PASSED
Total Votes Polled: 569,228,695 (75.9686% of outstanding shares)
Votes in Favour: 569,059,492 (99.9703% of votes polled)
Votes Against: 169,203 (0.0297% of votes polled)
Item No. 3: Ordinary Resolution
Description: To re-appoint Mr. Sahil Barua as Managing Director and Chief Executive Officer.
Result: PASSED
Total Votes Polled: 569,228,695 (75.9686% of outstanding shares)
Votes in Favour: 569,057,787 (99.97% of votes polled)
Votes Against: 170,908 (0.03% of votes polled)
Item No. 4: Special Resolution
Description: To approve payment of remuneration to Mr. Sahil Barua.
Result: PASSED
Total Votes Polled: 569,063,113 (75.9465% of outstanding shares)
Votes in Favour: 568,516,323 (99.9039% of votes polled)
Votes Against: 546,790 (0.0961% of votes polled)
Item No. 5: Special Resolution
Description: To approve grant of stock options to Mr. Sahil Barua.
Result: PASSED
Total Votes Polled: 569,063,113 (75.9465% of outstanding shares)
Votes in Favour: 522,879,604 (91.8843% of votes polled)
Votes Against: 46,183,509 (8.1157% of votes polled)
Item No. 6: Ordinary Resolution
Description: To re-appoint Mr. Kapil Bharati (DIN: 02227607) as Whole-time Director (Executive Director and CTO).
Result: PASSED
Total Votes Polled: 575,057,129 (76.7465% of outstanding shares)
Votes in Favour: 574,887,975 (99.9706% of votes polled)
Votes Against: 169,154 (0.0294% of votes polled)
Item No. 7: Special Resolution
Description: To approve payment of remuneration to Mr. Kapil Bharati.
Result: PASSED
Total Votes Polled: 574,891,547 (76.7244% of outstanding shares)
Votes in Favour: 574,344,552 (99.9049% of votes polled)
Votes Against: 546,995 (0.0951% of votes polled)
Item No. 8: Special Resolution
Description: To approve grant of stock options to Mr. Kapil Bharati.
Result: PASSED
Total Votes Polled: 575,057,129 (76.7465% of outstanding shares)
Votes in Favour: 528,903,396 (91.9741% of votes polled)
Votes Against: 46,153,733 (8.0259% of votes polled)
Item No. 9: Special Resolution
Description: To approve grant of stock options to Mr. Suraj Saharan (DIN: 03431848), Whole-time Director (Executive Director and CPO).
Result: PASSED
Total Votes Polled: 572,595,466 (76.418% of outstanding shares)
Votes in Favour: 521,842,818 (91.1364% of votes polled)
Votes Against: 50,752,648 (8.8636% of votes polled)
Scrutinizer Details
Mr. Ashok of M/s. VAPN & Associates (Firm FRN: P2015DE045500), a Practicing Company Secretary, was appointed as the Scrutinizer by the Board of Directors on August 08, 2026. His report, dated September 22, 2026, confirms the voting process was conducted in a fair and transparent manner. The e-voting facility was provided by National Securities Depository Limited (NSDL).
Shareholder Participation
- Total Shareholders on Record Date: 179,594
- Shareholders Attended Meeting via VC: 89 (All from Public category)
- No. of Shareholders who Voted: Ranged from 759 to 763 across different resolutions.
Enclosures
The disclosure includes two annexures:
- Annexure A: Detailed voting results.
- Annexure B: Consolidated Scrutinizer's Report.