Easy Trip Planners Limited has scheduled its 18th Annual General Meeting for Tuesday, September 29, 2026 at 4:00 PM IST, to be held through video conferencing or other audio-visual means.

The notice, signed by Group Company Secretary and Chief Compliance Officer Priyanka Tiwari on September 6, 2026, was filed with BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Details and Annual Report

The company has enclosed the Notice convening the 18th AGM along with its Integrated Annual Report for FY2025-26, which includes the Business Responsibility and Sustainability Report. The AGM is being conducted in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI.

The Integrated Annual Report for FY2025-26 is available on the company's website and on the National Securities Depository Limited's e-voting portal.

FY2025-26 Financial Performance

The Annual Report highlights key financial and operational metrics for FY2025-26. The following table summarises the company's consolidated performance highlights:

Consolidated revenue from operations stood at ₹ 5,356.96 Mn in FY2025-26, compared to ₹ 5,873.24 Mn in FY2024-25. The company reported a consolidated net loss after tax of ₹ 475.98 Mn for FY2025-26, against a net profit of ₹ 1,086.56 Mn in the previous year. Exceptional items of ₹ 509.57 Mn were recorded during the year.

Key Business Highlights

The Hotels and Holidays segment recorded 17.66 lakhs hotel room-night bookings in FY2025-26, compared to 9.35 lakhs in FY2024-25, representing 88.9% YoY growth. Dubai operations recorded Gross Booking Revenue of ₹ 1,531 Cr during FY2025-26, a 118.24% YoY increase.

The revenue share mix by GBR for FY2025-26 was as follows:

AGM Business Items

The AGM agenda includes the following items:

• Adoption of audited standalone and consolidated financial statements for FY2025-26
• Re-appointment of Mr. Nishant Pitti (DIN: 02172265), who retires by rotation
• Special resolution to increase the threshold for loans, guarantees, securities and investments under Section 186 of the Companies Act, 2013, up to ₹ 1,000 Crores

The record date for e-voting purposes is September 19, 2026. Remote e-voting will be open from September 26, 2026 at 9:00 AM to September 28, 2026 at 5:00 PM. National Securities Depository Limited has been appointed as the e-voting and VC facility provider. M/s Manisha Gupta and Associates, Practicing Company Secretary, has been appointed as scrutiniser for the e-voting process.

Easy Trip Planners Founder and Chairman Nishant Pitti joined global sporting icons at the launch of Stars Golf League Mauritius on August 25, 2026. The event marks a ten-year vision to establish the island as a global luxury sporting destination.

The announcement occurred at an exclusive cocktail reception at Sugar Beach, Flic en Flac, on August 22, 2026. Distinguished personalities including Kapil Dev, R. Madhavan, and Mahesh Bhupathi attended the gathering.

Event Details

Stars Golf League Mauritius is scheduled for March 25-28, 2027. The four-day event will feature 36 global icons competing across six teams. This includes 24 golfing legends, 6 lady golfers, and 6 celebrity golfers.

Confirmed participants include Ernie Els, Colin Montgomerie, AB de Villiers, Kapil Dev, Ruud Gullit, and Yuvraj Singh.

Strategic Vision

Nishant Pitti stated that sport is becoming a powerful driver of international travel. He noted that the combination of world-class sport, entertainment, and hospitality has the potential to create significant global interest for Mauritius.

Kapil Dev highlighted the exciting mix of sporting legends and personalities designed to make the game more engaging for audiences. Mahesh Bhupathi added that the vision is to build a global sporting property combining competition, entertainment, and premium experiences.

R. Madhavan, Co-Founder of Stars Golf League, emphasized bringing together big names from different sporting worlds to create a competitive and celebratory experience.

Industry Context

Stars Golf League Mauritius follows the World Tennis League and World Padel League, both built by the same team. The long-term vision seeks to create an annual platform strengthening Mauritius' position on the world's luxury sporting and tourism map.