Business
Yatra Online, Inc. to Hold Annual General Meeting on August 05, 2022
Gurugram, India and New York, New York--(Newsfile Corp. - June 30, 2022) - Yatra Online, Inc. (NASDAQ: YTRA) (the "Company"), India's leading corporate travel
About this update from Yatra Online, Inc.
[{"type":"text","content":"Gurugram, India and New York, New York--(Newsfile Corp. - June 30, 2022) - Yatra Online, Inc. (NASDAQ: YTRA) (the \"Company\"), India's leading corporate travel services provider and one of India's leading online travel companies, today announced that it plans to hold its 2022 Annual General Meeting (the \"AGM\") on Friday, August 05, 2022, at 6:00 P.M, local time, at the Company's India office located at Gulf Adiba, Plot No. 272, 4th Floor, Udyog Vihar, Phase-II, Sector-20, Gurugram-122008, Haryana, India.\nPursuant to the Company's Amended and Restated Memorandum and Articles of Association, on or about July 08, 2022, the Company will mail a Notice of Annual General Meeting and an accompanying proxy statement to the Company's shareholders of record as of June 29, 2022.\nThis year shareholders will be asked to vote on the following proposals:\n\n\nApproval of an ordinary resolution to re-appoint Mr. Dhruv Shringi, Class III director nominee, to the Board of Directors to serve for a three-year term expiring at the 2025 annual general meeting;\n\n\nApproval of an ordinary resolution to ratify the appointment of Ernst & Young Associates LLP as our independent registered public accountant for the fiscal year ending March 31, 2023; and\n\n\nApproval of a special resolution to adopt Seventh Amended and Restated Memorandum and Articles of Association of the Company.\n\n\nThe Board of Directors (the \"Board\") recommends a vote FOR Proposal Nos. 1, 2 and 3. These proposals are described in the Proxy Statement, which shareholders are encouraged to read fully. The Board will also consider any additional business that may be properly brought before the AGM.\nThe Board has fixed June 29, 2022 as the record date for the determination of shareholders entitled to notice of, and to vote at, the AGM and any adjournment thereof. Only holders of record of ordinary shares and Class F shares of the Company at the close of business on the record date are entitled to notice of, and to vote at, the AGM. At the close of business on the record date, the Company had 58,420,654 ordinary shares and 1,854,871 Class F shares issued and outstanding and entitled to vote.\nIt is important that your shares be represented at the AGM, so whether or not you plan to attend in person, please vote by proxy on the Internet at www.cstproxyvote.com or by completing, sign...