Yatra Online shareholders approve all resolutions at 19th annual general meeting

Yatra Online Limited announced that all resolutions at its 19th annual general meeting (AGM), held on September 25, 2025, were passed with the requisite majority. The total number of shareholders on the record date was 46,454. The AGM, conducted through Video Conferencing/Other Audio Visual Means, saw 2 promoters and 47 public shareholders in attendance.

Resolution 1, concerning the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, received 95.7784% of votes in favor. Of the 126,587,507 total votes polled, 121,243,529 were cast in favor, with 5,343,978 against.

The re-appointment of Murlidhara Kadaba as a director (Resolution 2) also passed, with 98.5451% of votes in favor. Additionally, shareholders approved the appointment of M/s. Chandrasekaran Associates as secretarial auditors for five years and fixed their remuneration (Resolution 3), with 99.7961% of votes cast in favor. The voting results were a consolidation of both remote e-voting and venue e-voting.