Delhivery Ltd

BSE: 543529

37

total announcements

543529.BO · 15 min delayed

BSECompany UpdateMgmt Change1 Oct 2026

Delhivery Ltd

Intimation of Grant of Stock Options

Delhivery Ltd has granted 52,600 stock options to eligible employees under the Delhivery Employees Stock Option Plan, 2012, with an exercise price of Re. 1/- per share.

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BSEAGM/EGMMgmt Change22 Sept 2026

Delhivery Ltd

Disclosure of Voting results of AGM and Scrutinizer Report

Delhivery Ltd has disclosed the voting results of its 15th AGM, where all 9 resolutions were passed with requisite majority. The resolutions include re-appointment of directors, approval of remuneration, and grant of stock options to the CEO and other directors.

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BSEAGM/EGM22 Sept 2026

Delhivery Ltd

Summary of proceedings of 15th Annual General Meeting of the Company held on Tuesday, September 22, 2026

Delhivery Ltd held its 15th Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was attended by 89 members, and all matters proposed were available for remote e-voting from September 18 to 21, 2026. The proceedings were conducted in accordance with the applicable provisions of the Companies Act, 2013, and the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults28 Aug 2026

Delhivery Ltd

Newspaper Publication on information regarding E-voting at 15th Annual General Meeting (Post AGM Notice Dispatch)

Delhivery Ltd has published a newspaper advertisement regarding the dispatch of notice for its 15th Annual General Meeting (AGM) and e-voting information. The notice includes details about the AGM, e-voting, and the distribution of income and capital. The company's financial reports and annual reports for the year 2025-26 are also available on the company's website.

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BSEAGM/EGMResults27 Aug 2026

Delhivery Ltd

Notice of 15th Annual General Meeting of the Company to be held on Tuesday, September 22, 2026 at 2:00 P.M. (IST).

Delhivery Ltd has announced the 15th Annual General Meeting (AGM) to be held on September 22, 2026, through video conference. The AGM will consider and adopt the financial statements for the financial year ended March 31, 2026, and re-appoint Mr. Sahil Barua as the Managing Director and Chief Executive Officer for a further period of five years.

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BSECompany Update▲ PositiveResults13 Aug 2026

Delhivery Ltd

Transcript of Earnings Conference Call pertaining to the Unaudited Financial Results for the quarter ended June 30, 2026

Delhivery Ltd reported Q1FY27 unaudited financial results, with revenues of Rs.3000 Cr, up 28% YoY, and EBITDA of Rs.156 Cr, a 5% growth YoY. Despite a challenging external environment, the company delivered record volumes, with its express business delivering 322 million packages in Q1, a 55% YoY growth. The company's PTL network also grew, with freight delivery of 542,000 tonnes, a 18% YoY growth. The company's supply chain services business generated Rs.200 Cr of revenue in Q1.

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