RateGain Travel Technologies Shareholders Approve Key Resolutions, Directors at 13th AGM
The AGM results confirm the company's adherence to corporate governance and regulatory requirements. The appointment of a new independent director with a strong profile in AI and technology is a positive step for the board, potentially bringing valuable expertise. The re-appointment of an existing director ensures continuity. These are routine but important governance updates.
All proposed resolutions, including the adoption of financial statements, re-appointment of a director, appointment of a new independent director with significant industry experience, and appointment of secretarial auditors, were approved with requisite majority, indicating strong shareholder confidence and smooth corporate governance.
Rategain Travel Technologies Limited successfully held its Thirteenth (13th) Annual General Meeting (AGM) on Monday, September 29, 2025, via Video Conferencing/Other Audio-Visual Means.
* All resolutions, as detailed in the AGM Notice, were passed by the members with the requisite majority through remote e-voting and e-voting during the meeting. * The company's Financial Statements for the Financial Year ended March 31, 2025, were adopted. The Auditor's Report for FY 2024-25 had no qualifications, observations, or comments. * Shareholders approved the re-appointment of Mr. Nishant Kanuru Rao (DIN: 08972606) as a Director, liable to retire by rotation. Mr. Rao has approximately 28 years of experience and is a partner at Avataar Venture Partners, having been associated with LinkedIn, Freshdesk, and Sirion Labs. * Mr. Aakrit Ajay Kumar Vaish (DIN: 05113028) was appointed as an Independent Director of the Company. Mr. Vaish brings around 20 years of experience, co-founded and was CEO of Haptik (acquired by Reliance Jio for $100 million or ₹833 crore), advised the India AI Mission, and is currently building a new AI investment platform called Activate. * M/s RMG & Associates, Company Secretaries, were appointed as Secretarial Auditors for a term of 5 consecutive years, from Financial Year 2025-26 to Financial Year 2029-30. * Mr. Rohan Mittal, Chief Financial Officer, provided an update on the financial performance of the company for the financial year 2024-25 during the meeting.
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Rategain Travel Technologies Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Rategain Travel Technologies Limited. Read the original for the full detail.