Easy Trip Planners Limited has submitted the Exchange a copy of Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
EASEMYTRIP · price
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Easy Trip Planners Limited (EaseMyTrip) has announced the results of a postal ballot conducted between January 23 and February 22, 2026, with both resolutions passed with overwhelming shareholder support. Resolution 1, an ordinary resolution to increase the authorised share capital and amend the Capital Clause of the Memorandum of Association, was approved with 99.97% of votes in favour (175.08 crore shares), with only 0.03% (5.92 lakh shares) voting against. Resolution 2, a special resolution to appoint Mr. Ajay Kumar Chauhan (DIN: 09394953) as an Independent Director, was also passed with 99.97% of votes in favour (175.08 crore shares) and 0.03% (5.48 lakh shares) against. Promoters (17.36 crore shares) and public institutions (1.04 crore shares) voted 100% in favour of both resolutions, while around 10-11% of public non-institutional shareholders dissented. Total paid-up equity share capital stands at Rs. 363.69 crore (363.69 crore shares of Re. 1 each).
The increase in authorised share capital may pave the way for a future fund-raise, stock split, or bonus issue, which shareholders should watch for. The appointment of a new independent director strengthens board oversight. The strong majority in favour signals high promoter and institutional confidence, though the 10-11% dissent among retail investors on both resolutions is a minor point of note.