Yatra Online Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
YATRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yatra Online Limited has filed the Scrutinizer's Report and voting results from its 19th Annual General Meeting held on September 25, 2025 via video conferencing. Three ordinary resolutions were voted on: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, which passed with 95.78% votes in favour; (2) re-appointment of Mr. Murlidhara Kadaba (DIN: 01435701) as Director, who retires by rotation, which passed with 98.55% support; and (3) appointment of M/s. Chandrasekaran Associates as Secretarial Auditors for five consecutive years, which passed with 99.80% approval. Out of 15.69 crore total shares, about 12.66 crore shares (80.67%) were polled. Promoters voted 100% in favour of all resolutions. Total shareholders on record were 46,454, with 49 attending the meeting through video conferencing.
All three resolutions passed with strong majority support, including from promoter holdings, signalling routine shareholder approval with no contentious issues. No material impact on stock price expected as these are standard AGM items.