YATRA2024-06-282024-09-25Resolution1 YATRA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember YATRA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember YATRA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember YATRA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember YATRA2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember YATRA2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember YATRA2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember YATRA2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember YATRA2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember YATRA2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember YATRA2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember YATRA2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember YATRA2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember YATRA2024-09-25 Resolution1 YATRA2024-06-282024-09-25Resolution2 YATRA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember YATRA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember YATRA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember YATRA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember YATRA2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember YATRA2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember YATRA2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember YATRA2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember YATRA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember YATRA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember YATRA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember YATRA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember YATRA2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember YATRA2024-09-25 Resolution2 YATRA2024-06-282024-09-25Resolution3 YATRA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember YATRA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember YATRA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember YATRA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember YATRA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember YATRA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember YATRA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember YATRA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember YATRA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember YATRA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember YATRA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember YATRA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember YATRA2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember YATRA2024-09-25 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares YATRA INE0JR601024 Yatra Online Limited AGM 2024-09-25 35784 0 0 2 47 3 Ordinary false To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2024 together with the reports of Auditors and Board of Directors thereon 101149858 101149858 100 101149858 0 100 0 101149858 0 0 0 0 0 0 101149858 0 0 0 0 0 0 101149858 101149858 100 101149858 0 100 0 41422523 38533705 93.03 25522296 13011409 66.23 33.77 41422523 0 0 0 0 0 0 41422523 0 0 0 0 0 0 41422523 38533705 93.03 25522296 13011409 66.23 33.77 14343812 57347 0.4 57213 134 99.77 0.23 14343812 0 0 0 0 0 0 14343812 0 0 0 0 0 0 14343812 57347 0.4 57213 134 99.77 0.23 156916193 139740910 89.05 126729367 13011543 90.69 9.31 Ordinary false To re-appoint a Director in place of Mr. Murlidhara Kadaba (DIN: 01435701), who retires by rotation and being eligible, offers himself for re-appointment. 101149858 101149858 100 101149858 0 100 0 101149858 0 0 0 0 0 0 101149858 0 0 0 0 0 0 101149858 101149858 100 101149858 0 100 0 41422523 38533705 93.03 29529116 9004589 76.63 23.37 41422523 0 0 0 0 0 0 41422523 0 0 0 0 0 0 41422523 38533705 93.03 29529116 9004589 76.63 23.37 14343812 57242 0.4 56560 682 98.81 1.19 14343812 0 0 0 0 0 0 14343812 0 0 0 0 0 0 14343812 57242 0.4 56560 682 98.81 1.19 156916193 139740805 89.05 130735534 9005271 93.56 6.44 Ordinary false To appoint M/s. M S K A and Associates, Chartered Accountants as the Statutory Auditors of the Company for a period of five (5) consecutive years to hold office from the conclusion of this Annual General Meeting till the conclusion of the 23rd Annual General Meeting to be held in the year 2029 and to fix their remuneration 101149858 101149858 100 101149858 0 100 0 101149858 0 0 0 0 0 0 101149858 0 0 0 0 0 0 101149858 101149858 100 101149858 0 100 0 41422523 38533705 93.03 29529116 9004589 76.63 23.37 41422523 0 0 0 0 0 0 41422523 0 0 0 0 0 0 41422523 38533705 93.03 29529116 9004589 76.63 23.37 14343812 57242 0.4 55477 1765 96.92 3.08 14343812 0 0 0 0 0 0 14343812 0 0 0 0 0 0 14343812 57242 0.4 55477 1765 96.92 3.08 156916193 139740805 89.05 130734451 9006354 93.56 6.45