Meeting Details
The 20th Annual General Meeting was held on Tuesday, September 15, 2026, at 04:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting commenced at 4:30 P.M. (IST) and concluded at 06:00 P.M. (IST), including the time allowed for e-voting at the AGM.
Voting Process and Methods
The Company partnered with National Securities Depository Limited (NSDL) to provide facilities for:
- Remote e-voting
- Electronic voting during the AGM
- Participation in the AGM through VC/OAVM facility
The remote e-voting period commenced on Friday, September 11, 2026, at 9:00 A.M. (IST) and ended on Monday, September 14, 2026, at 5:00 P.M. (IST). Shareholders who had not cast votes through remote e-voting were provided opportunity to vote electronically during the AGM.
Mr. Sundeep Kumar Parashar of M/s. SKP & Co., Practising Company Secretaries was appointed as Scrutinizer to scrutinize the remote e-voting process and electronic voting held during the AGM in a fair and transparent manner.
Meeting Proceedings and Attendance
Mr. Dhruv Shringi, Chairman of the Company, chaired the proceedings. All Directors were present at the meeting. The Representative of Statutory Auditors and the Secretarial Auditors of the Company were also present. The quorum was ascertained and the meeting was called to order.
Mr. Dhruv Shringi provided a brief update to shareholders on the Company's performance and informed them about the reports of the Secretarial Auditors and Statutory Auditors. Registered speaker shareholders were provided opportunity to express views and ask questions, which were responded to by the Chairman and Chief Executive Officer.
Resolutions Transacted
The following business items were transacted at the meeting:
| S. No. | Resolution Description | Type |
| 1. | To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Auditors and Board of Directors thereon | Ordinary Resolution |
| 2. | Re-appointment of Mr. Murlidhara Kadaba, Non-Executive Non-Independent Director, who retires by rotation and being eligible offers himself for re-appointment | Ordinary Resolution |
The Chairman informed shareholders that the results of voting would be declared in accordance with stipulated statutory timelines.
Compliance and Regulatory Framework
The meeting was conducted in accordance with:
- Companies Act, 2013 and Rules made thereunder
- Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
- General Circulars issued by the Ministry of Corporate Affairs (MCA)
- Circulars issued by the Securities and Exchange Board of India (SEBI)
Additional Information
This document explicitly states that it does not constitute minutes of the proceedings of the 20th AGM of the Company. The company's scrip code is 543992 on BSE Limited and symbol YATRA on National Stock Exchange of India Limited, with ISIN No.: INE0JR601024.