Le Travenues Technology Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
IXIGO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ixigo (Le Travenues Technology Limited) held its 19th AGM on September 24, 2025, via video conferencing from 2:00 PM to 3:30 PM IST. 55 members attended virtually, and 9 of 10 directors were present, with non-executive director Frederic Lalonde absent due to time zone differences (based in Canada). Six resolutions were put to vote through remote e-voting and e-voting at the AGM, covering ordinary business (adoption of FY25 standalone and consolidated financial statements, re-appointment of Director Rajnish Kumar who retires by rotation, and re-appointment of S.R. Batliboi & Associates LLP as statutory auditors) and special business (remuneration and re-appointment of Chairman, MD & Group CEO Aloke Bajpai from October 1, 2025 to May 23, 2026, and appointment of DPV & Associates LLP as secretarial auditor). There were no qualifications or observations in the statutory or secretarial auditor reports. The combined e-voting results and scrutinizer's report will be submitted to the exchanges within two working days.
This is a routine AGM disclosure with no surprises. The key items for shareholders are the leadership continuity signal (Aloke Bajpai re-appointed as Chairman/MD/Group CEO) and his remuneration approval. Voting results, expected within two working days, will confirm whether all resolutions passed with the expected majority and could prompt a minor stock reaction if any resolution faces dissent.