Easy Trip Planners Limited — Board Meeting, 12-04-2025: Outcome of Board Meeting

The Board has announced a board meeting where key decisions were made, including the allotment of 12.57 crore fully paid-up equity shares at a face value of INR 1 each, amounting to a total consideration of INR 229.03 crore on a preferential basis. The allottees include several non-promoter companies and individuals, with substantial non-cash considerations. This allotment is part of a strategic move to enhance the company’s financial position. The meeting lasted from 4 PM to 4:50 PM.