Easy Trip Planners Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
EASEMYTRIP · price
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Awaiting price reaction for this filing.
Easy Trip Planners (EaseMyTrip) held its 17th Annual General Meeting on September 29, 2025, through video conferencing. All six resolutions were passed with the requisite majority via remote e-voting and e-voting during the AGM. The resolutions included adoption of the FY25 audited financial statements (99.99% in favor), re-appointment of Mr. Rikant Pittie as director (99.73% in favor), appointment of Mr. Nishant Pitti as Managing Director (99.97% in favor), appointment of Mr. Vikas Bansal as Whole-Time Director (99.98% in favor), alteration of the Object Clause of the Company as a Special Resolution (99.98% in favor), and appointment of the Secretarial Auditor for five years (99.98% in favor). Scrutinizer Mrs. Manisha Gupta of Manisha Gupta & Associates validated the voting process. The only notable dissent was on Resolution 2 (Rikant Pittie's re-appointment), where public institutions voted 29.48% against.
This is a routine post-AGM compliance filing confirming shareholder approval of standard business and governance resolutions. Minimal direct impact on the stock price, though the ~29.5% institutional dissent against Rikant Pittie's re-appointment is worth noting as a signal of some shareholder concern on board continuity.