Yatra Online Limited Holds 20th AGM on Sep 15, 2026
Yatra Online Limited held its 20th AGM on September 15, 2026, via video conference. Key agenda items included adopting FY26 financial statements and re-appointing a director. Voting was conducted electronically, with results to be declared soon.
The AGM is a standard corporate governance event. The proceedings and resolutions discussed are routine and do not indicate any significant new developments or changes that would materially affect the company's operations or stock price.
The announcement is a routine update on the proceedings of the Annual General Meeting and does not contain any new financial information or strategic changes that would significantly impact the company's outlook.
Yatra Online Limited convened its 20th Annual General Meeting (AGM) on Tuesday, September 15, 2026, commencing at 04:30 P.M. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting, which concluded at 06:00 P.M. IST, was conducted in accordance with the Companies Act, 2013, and SEBI Listing Regulations.
The company facilitated voting through remote e-voting, which ran from September 11, 2026, 9:00 A.M. IST to September 14, 2026, 5:00 P.M. IST, and electronic voting during the AGM for shareholders who did not participate in remote e-voting. National Securities Depository Limited (NSDL) provided the platform for these facilities.
Mr. Sundeep Kumar Parashar of M/s. SKP & Co. was appointed as the Scrutinizer for the voting process. The AGM was chaired by Mr. Dhruv Shringi, Chairman of the Company, who provided an update on the company's performance and presented the reports from the Statutory and Secretarial Auditors. Shareholders had the opportunity to ask questions, which were addressed by the Chairman and CEO.
The agenda items transacted included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Murlidhara Kadaba as a Non-Executive Non-Independent Director who retires by rotation. The results of the voting will be declared within the stipulated statutory timelines.
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Yatra Online Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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