Rategain Travel Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
RATEGAIN · price
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Awaiting price reaction for this filing.
RateGain Travel Technologies held its 13th AGM on September 29, 2025 via video conferencing, with 55 members attending representing about 4.88 crore equity shares (41.32% of paid-up capital). All four resolutions were passed with overwhelming majority (over 99.9% in favour), including adoption of FY25 financial statements, re-appointment of Mr. Nishant Kanuru Rao as Director (retiring by rotation), appointment of Mr. Aakrit Ajay Kumar Vaish as a new Independent Director, and appointment of M/s RMG & Associates as Secretarial Auditors for a 5-year term (FY26 to FY30). The company's auditor (Deloitte Haskins & Sells LLP) had no qualifications or observations on the FY25 financials. The new Independent Director, Mr. Vaish, is the former co-founder and CEO of Haptik (acquired by Reliance Jio for $100 million) and has advised the India AI Mission.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. No material business changes, no new capital actions, and all resolutions passed with near-unanimous support, so the filing is unlikely to move the stock price. The new Independent Director appointment brings a high-profile AI/tech entrepreneur to the board, which is mildly positive for governance perception.