Yatra Online Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
YATRA · price
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Awaiting price reaction for this filing.
Yatra Online held its 19th AGM on September 25, 2025 via video conferencing, starting at 3:00 PM and ending at 4:05 PM. Chairman Murlidhara Kadaba chaired the meeting, and Whole-Time Director & CEO Dhruv Shringi gave shareholders a brief update on the company's performance. Three ordinary resolutions were transacted: adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Murlidhara Kadaba (Non-Executive Non-Independent Director), who retires by rotation; and appointment of M/s. Chandrasekaran Associates as Secretarial Auditors for a 5-year term. Remote e-voting was open from September 22 to September 24, 2025 via NSDL, and the final voting results are yet to be declared within the statutory timeline.
This is a routine procedural disclosure with no material business actions such as dividends, fundraising, or strategic decisions. Voting results on the three ordinary resolutions are awaited but are standard AGM items and unlikely to move the stock on their own.