DELPHI WORLD MONEY LIMITED — Others, 01-08-2025: Shareholders meeting

Delphi World Money Limited held its 40th Annual General Meeting, where shareholders considered and adopted the audited financial results for the last fiscal year. Key proposals approved included the re-appointment of a Whole-time Director and statutory auditors. Importantly, the company sought approval to amend its object clause, increase its authorized share capital, and raise funds through new securities issuance, which could support future growth and expansion. Shareholders also approved various related party transactions for the next two financial years, ensuring continuity of key business relationships. Voting results for these resolutions are pending and will be announced later.