In continuation to its intimation dated September 06, 2023, the 15th AGM of the Company was held on 29th September, 2023 and the business mentioned in the Notice dated September 06, 2023 was transacted. In this regard, Easy Trip Planners has informed that it enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Chairman’s speech as read out during the AGM is also enclosed.
The above information is a part of company’s filings submitted to BSE.