Le Travenues Technology Limited has submitted the Exchange a copy of Voting Results and Srutinizers report of Annual General Meeting held on September 24, 2025
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Le Travenues Technology Limited (operator of travel platform Ixigo) held its 19th AGM on September 24, 2025, via video conferencing, where all 6 resolutions were passed. These included adoption of FY25 audited financial statements (99.9999% in favor), re-appointment of director Mr. Rajnish Kumar (99.82% in favor), re-appointment of S.R. Batliboi & Associates LLP as statutory auditors (99.98% in favor), and appointment of DPV & Associates LLP as secretarial auditor (99.9999% in favor). Two special resolutions regarding the remuneration and re-appointment of Chairman, MD & Group CEO Mr. Aloke Bajpai passed with comparatively lower support — 89.27% and 90.02% in favor, with around 10% of votes polled against. Total of 89,639 shareholders were on record, with 55 public shareholders attending via video conferencing and roughly 85% of outstanding shares being voted.
All AGM business was approved, indicating smooth governance with no contentious issues blocking the company's agenda. However, the roughly 10% dissent on CEO remuneration and re-appointment is a mild red flag worth monitoring, though well below the 25% threshold required to block a special resolution.