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TRIP PLANNERS LIMITEDAGM2026-09-2904:00 PM04:55 PMMANISHA GUPTAM/S MANISHA GUPTA & ASSOCIATESCS63782026-09-012026-09-302026-09-1910062660012423OrdinaryfalseTo 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.true1735656502173065650299.7119173065650201000173565650200000017356565020000001735656502173065650299.711917306565020100029597026626218900.885926218900100029597026600000029597026600000029597026626218900.8859262189001000195302509728675620.146827935107405297.41762.582419530250970000001953025097000000195302509728675620.146827935107405297.41762.58243984651865173614595443.570817360719027405299.99570.0043OrdinarytrueTo 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.true1735656502173065650299.7119173065650201000173565650200000017356565020000001735656502173065650299.711917306565020100029597026626218900.8859251192910996195.8064.19429597026600000029597026600000029597026626218900.8859251192910996195.8064.194195302509728632620.1466231911754414580.995619.004419530250970000001953025097000000195302509728632620.1466231911754414580.995619.00443984651865173614165443.5707173548754865410699.96230.0377SpecialfalseTo increase in threshold of loans guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 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