5432722026-09-065432722026-09-062026-09-06ResolutionOrAgendaDomain15432722026-09-06ResolutionOrAgendaDomain15432722026-09-062026-09-06ResolutionOrAgendaDomain25432722026-09-06ResolutionOrAgendaDomain25432722026-09-062026-09-06ResolutionOrAgendaDomain35432722026-09-06ResolutionOrAgendaDomain3xbrli:pureEASY TRIP PLANNERS LIMITEDEASEMYTRIPNew2026-09-2916:00:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)200Tuesday2026-09-2916:00:00Through Video Conferencing3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Nishant Pitti (DIN: 02172265), who is liable to retires by rotation and being eligible offers himself for re-appointment.OthersChairman cum Managing DirectorMr. Nishant Pitti2025-08-292029-05-09Special ResolutionOthersOthersTo increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013:To increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013: