Easy Trip Planners (EASEMYTRIP) — Board Meeting

📢 Key Event
Board approved AGM notice and related resolutions

💡 Investor Takeaway
Shareholder approval limits may increase, affecting future capital actions.

The board approved the notice for the 18th AGM, appointed a scrutinizer for remote e-voting, accepted the FY25-26 annual report including MD&A and sustainability report, and recommended raising Section 186 shareholder approval limits. The meeting ran from 4:00 PM to 5:40 PM.

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About Easy Trip Planners Ltd (EASEMYTRIP)

Consumer Services · E-Commerce/App based Aggregator · Listed on BSE

Market Cap: ₹2,386.81 Cr ROE: -8.3% ROCE: -7.9%

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🔥 Also filed on 1 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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