StockWatch
·
Computers - Software & Consulting
AGM/EGM5 Oct 2026, 02:12 pm

RateGain Files Transcript of 14th Annual General Meeting

AI Summary

RateGain Travel Technologies Ltd has filed the transcript of its Fourteenth (14th) Annual General Meeting (AGM), held virtually via VC/OAVM on September 24, 2026. The meeting was chaired by Mr. Bhanu Chopra, Chairman and MD, and attended by other key board members and management, including Mr. K.V. Ganesh, Ms. Aditi Gupta, Mr. Nishant Rao, Mr. Ankit Aggarwal, and Mr. Mukesh Kumar. Representatives from the statutory auditors (Deloitte), secretarial auditors (RMG & Associates), and the scrutinizer (DPV & Associates LLP) were also present. The company facilitated remote e-voting from September 20-23, 2026, and also provided an e-voting facility during the AGM. Shareholders could submit questions via a question box. The transcript will be available on the company's website.

Key Highlights

  • RateGain filed the transcript of its 14th Annual General Meeting.
  • The AGM was conducted virtually on September 24, 2026.
  • Key management and board members attended the virtual meeting.
  • Remote e-voting was facilitated for shareholders before and during the AGM.
  • The transcript will be available on the company's investor website.