Delhivery Limited has issued a regulatory disclosure pursuant to Regulation 30 read with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication serves as a notice to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants/Depositories.
The disclosure provides web links and exact paths to access two key documents:
- Annual Report for FY26: Available at https://www.delhivery.com/uploads/2026/08/AnnualReportFY26.pdf (Path: www.delhivery.com > Investors > Annual Reports > FY2026)
- AGM Notice: Available at https://www.delhivery.com/uploads/2026/08/Notice_FY26.pdf (Path: www.delhivery.com > Investors > Shareholder's Information > Shareholder's Meeting > FY2026 > AGM)
The 15th Annual General Meeting (AGM) of Delhivery Limited will be held on Tuesday, September 22, 2026, at 02:00 P.M. (IST) through Video Conference/Other Audio Visual Means, in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI.
E-voting Information
- Cut-off date for reckoning entitlement for remote E-voting: Tuesday, September 15, 2026
- E-voting start date and time: Friday, September 18, 2026 at 09:00 A.M. IST
- E-voting end date and time: Monday, September 21, 2026 at 05:00 P.M. IST
The document was digitally signed by Madhulika Rawat, Company Secretary & Compliance Officer (Membership No: F8765) on behalf of Delhivery Limited. The company's Registrar and Share Transfer Agent is MUFG Intime India Private Limited (formerly Link Intime India Private Limited).
This information is also available on the Company's website at https://www.delhivery.com/company/investorrelations.