Le Travenues Technology Limited has informed the Exchange about Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in continuation of the announcement made on July 16, 2025, regarding the outcome of the Board Meeting
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Le Travenues Technology Limited (Ixigo) held its 19th Annual General Meeting on September 24, 2025, where shareholders approved three key items. S.R. Batliboi & Associates LLP was re-appointed as Statutory Auditors for a further term of four consecutive years, which completes their maximum permissible tenure of ten years under the Companies Act, 2013. Mr. Aloke Bajpai, the co-founder, was re-appointed as Chairman, Managing Director and Group CEO for a five-year term beginning May 24, 2026. Additionally, DPV & Associates LLP was appointed as the new Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30.
These are routine corporate governance approvals with no material financial impact. The re-appointment of the founder-CEO provides leadership continuity, while the auditor changes follow regulatory timelines and should reassure investors about governance stability.