Meeting Details

  • NSE Symbol: IXIGO
  • BSE Scrip Code: 544192
  • Meeting Type: Twentieth Annual General Meeting (AGM)
  • Meeting Date: Wednesday, September 30, 2026
  • Meeting Time: 02:00 P.M. to 03:28 P.M. (IST)
  • Meeting Location: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility via InstaMeet by MUFG Intime India Private Limited
  • Record Date: September 23, 2026
  • Total Shareholders on Record Date: 79,273

Proposed Resolutions and Implications

The AGM considered and passed six resolutions:

1. Resolution 1 (Ordinary): Adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, together with reports of the Board and Auditors

2. Resolution 2 (Ordinary): Re-appointment of Mr. Frederic Lalonde (DIN: 00739136) as director who retires by rotation

3. Resolution 3 (Ordinary): Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association

4. Resolution 4 (Special): Approval for enhancement of borrowing limits pursuant to Section 180(1)(c) of the Companies Act, 2013

5. Resolution 5 (Special): Approval for creation of security on assets in connection with borrowings under Section 180(1)(a) of the Companies Act, 2013

6. Resolution 6 (Special): Approval for making loans, investments, providing guarantees and/or securities in excess of limits prescribed under Section 186 of the Companies Act, 2013

Voting Process and Methods

  • Remote e-voting period: September 25, 2026 (09:00 AM IST) to September 29, 2026 (05:00 PM IST)
  • E-voting at AGM: Facility provided for members present through VC/OAVM who hadn't voted remotely
  • Scrutinizer: Suryakant Gupta of Surya Gupta & Associates (FCS: 9250) appointed at Board Meeting on August 06, 2026
  • Voting service provider: MUFG Intime India Private Limited (RTA of the Company)
  • Vote unblocking: Conducted on September 30, 2026 at 03:38 PM in presence of witnesses Ms. Prachi Vij and Ms. Tanya Garg

Key Voting Outcomes

Overall Participation

  • Total outstanding shares: 441,085,150
  • Total votes cast: 390,736,394 (88.5853% participation)
  • Shareholders present through VC: 68 public shareholders
  • Promoter participation: 0 promoters present or voted

Resolution-wise Results

Resolution 1 - Adoption of Financial Statements

  • Total votes: 390,736,394
  • In favor: 390,736,073 (99.9999%)
  • Against: 321 (0.0001%)
  • Abstained: 1 shareholder holding 1,896,000 shares

Resolution 2 - Re-appointment of Director

  • Total votes: 390,736,394
  • In favor: 316,130,508 (80.9063%)
  • Against: 74,605,886 (19.0937%)
  • Abstained: 1 shareholder holding 1,896,000 shares

Resolution 3 - Increase in Authorized Capital

  • Total votes: 390,736,279
  • In favor: 390,729,950 (99.9984%)
  • Against: 6,329 (0.0016%)
  • 1 member voted partially in favor/against
  • Abstained: 2 shareholders holding 1,896,115 shares

Resolution 4 - Borrowing Limits Enhancement

  • Total votes: 390,736,394
  • In favor: 364,680,955 (93.3317%)
  • Against: 26,055,439 (6.6683%)
  • 3 members voted partially in favor/against
  • Abstained: 1 shareholder holding 1,896,000 shares

Resolution 5 - Creation of Security

  • Total votes: 390,736,394
  • In favor: 388,888,095 (99.5270%)
  • Against: 1,848,299 (0.4730%)
  • 3 members voted partially in favor/against
  • Abstained: 1 shareholder holding 1,896,000 shares

Resolution 6 - Loans/Investments Approval

  • Total votes: 390,736,054
  • In favor: 302,549,860 (77.4308%)
  • Against: 88,186,194 (22.5692%)
  • Abstained: 3 shareholders holding 1,896,340 shares

Category-wise Voting Breakdown

Public Institutions (172,352,096 shares)

  • Votes polled: 159,463,248 (92.5218%)
  • Majority supported all resolutions except Resolution 2 (director re-appointment) which received only 53.3988% support

Public Non-Institutions (268,733,054 shares)

  • Votes polled: 231,273,146 (86.0606%)
  • Strong support for all resolutions (99.86-100% in favor for most)

Scrutinizer's Role and Findings

  • Suryakant Gupta was responsible for ensuring fair and transparent voting process
  • Verified shareholding against records maintained by RTA/Company as of cut-off date
  • Confirmed all six resolutions passed with requisite majority
  • Maintains electronic data and relevant records which will be handed to Company after Chairman signs minutes

Compliance Confirmation

  • Notice of AGM and Annual Report sent electronically to members with registered email addresses
  • Advertisement published in Financial Express (English) and Jansatta (Hindi) on September 02, 2026 and September 08, 2026
  • Compliance with MCA Circulars No. 20/2020 and 03/2025 regarding e-AGM conduct
  • Compliance with Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014