Easy Trip Planners Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
EASEMYTRIP · price
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Easy Trip Planners Limited (EasyMyTrip) held its 17th Annual General Meeting on September 29, 2025, via video conferencing from 4:00 PM to 4:40 PM, with 207 members present. Six ordinary resolutions were put to vote, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Rikant Pittie (who retires by rotation), appointment of Mr. Nishant Pitti as Chairman & Managing Director, and appointment of Mr. Vikas Bansal as Whole-Time Director. Other resolutions covered alteration of the Object Clause of the Company and appointment of a Secretarial Auditor for a five-year term. Voting was conducted through remote e-voting (September 26–28, 2025) and e-voting at the AGM, with results to be announced within two working days.
The proposed appointment of Mr. Nishant Pitti as Chairman & Managing Director and the alteration in the Object Clause suggest leadership continuity and potential business expansion or restructuring. Investors should monitor the voting results (due within two working days) for confirmation, as approval of the Object Clause change could open new business areas for the company.