Yatra Online has informed that it enclosed a copy of the Annual Report of the Company for the financial year 2025-26 and a copy of the Notice convening 20th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 15, 2026 at 4:30 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without physical presence of the Members. In compliance with the applicable laws, the Notice of 20th AGM and the Annual Report are being sent ‘today’ only through electronic mode to all the Members, whose names appear on the register of members/list of beneficial owners, as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) and who have registered their e-mail IDs with Company/Depository Participant(s) (DP)/Registrar and Share transfer agent (RTA) i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited).
The above information is a part of company’s filings submitted to BSE.
