Easy Trip Planners Limited — Others, 01-07-2025: Shareholders meeting

Easy Trip Planners has announced a board meeting. The company completed a postal ballot approving the appointment of Mrs. Ruchi Ghanashyam and Mrs. Neena Kumar as Independent Directors for five years. Both special resolutions passed with overwhelming shareholder support, with over 99.9% votes in favor. The appointments strengthen the board’s independent oversight, supporting governance and strategic guidance, which is positive for shareholders. The fully paid-up share capital is Rs. 366.98 Cr divided into over 366 crore equity shares of Re. 1 each.