Le Travenues Technology Limited announces Twentieth AGM on September 30, 2026, via VC/OAVM

Le Travenues Technology Limited (IXIGO) has announced that its Twentieth Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.

The notice of the AGM, along with the Annual Report for the financial year 2025-26, will be sent via email to shareholders whose email addresses are registered with the Company's Registrar & Share Transfer Agent (RTA), MUFG lntlme India Private Limited, or their Depository Participants. For shareholders who have not registered their email addresses, a letter providing a web-link to access the full details will be sent. The AGM notice and Annual Report will also be available on the company's website (www.ixigo.com) and the websites of the stock exchanges (BSE and NSE).

Shareholders will be able to attend and participate in the AGM virtually and cast their votes electronically, either remotely during a specified period or during the AGM itself. Detailed procedures for remote e-voting, e-voting during the AGM, and attending the virtual meeting will be provided in the AGM notice. Shareholders are requested to ensure their email addresses are registered or updated with the RTA or their Depository Participant to receive communications and participate in the meeting.