YTRA to mail AGM notice Nov 18; record date is Nov 13, 2025
Rhea-AI Filing Summary
Yatra Online, Inc. announced plans to hold its 2025 Annual General Meeting on December 08, 2025 at 6:00 P.M. local time at its India office in Gurugram, Haryana. Shareholders of record as of November 13, 2025 will be eligible to vote.
The company expects to mail the Notice of Annual General Meeting and accompanying proxy statement on or about November 18, 2025. The notice and proxy statement are attached as exhibits to this report.
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FAQ
When is Yatra Online (YTRA) holding its 2025 AGM?
The 2025 Annual General Meeting is scheduled for December 08, 2025 at 6:00 P.M. local time.
Where will Yatra Online (YTRA) hold the AGM?
At the company’s India office: Gulf Adiba, Plot No. 272, 4th Floor, Udyog Vihar, Phase-II, Sector-20, Gurugram-122008, Haryana.
When will Yatra Online (YTRA) mail AGM proxy materials?
The company plans to mail the notice and proxy statement on or about November 18, 2025.
What documents are attached to the Yatra Online (YTRA) filing?
Exhibit 99.1 includes the Notice of Annual General Meeting and Proxy Statement.
What time is the Yatra Online (YTRA) AGM scheduled?
The meeting is set for 6:00 P.M. local time on December 08, 2025.