AGM/EGM1 Sept 2026, 06:01 pm
Easy Trip Planners Board Approves AGM Notice & FY26 Report
AI Summary
Easy Trip Planners Ltd announced that its Board of Directors met on September 01, 2026. The board approved the notice for the 18th Annual General Meeting (AGM), the appointment of a scrutinizer for the e-voting process, and the Board's Report for the financial year 2025-26, which includes the Management Discussion and Analysis, Corporate Governance, and Business Responsibility and Sustainability Reports. Additionally, the board recommended an increase in borrowing limits under Section 186 of the Companies Act for shareholder approval. The meeting commenced at 4:00 PM and concluded at 5:40 PM.
Key Highlights
- Board approved notice for the 18th Annual General Meeting.
- Scrutinizer appointed for e-voting at the AGM.
- Board's Report for FY25-26 approved.
- Recommendation to increase borrowing limits for shareholders.
- Board meeting held on September 01, 2026.
Price Impact
More from EASEMYTRIP