Yatra Online Limited has scheduled an earnings conference call to discuss its financial results for the quarter and year ended March 31, 2026. The meeting is set to take place on Monday, May 25, 2026, at 10:00 A.M. IST. This announcement follows the company's earlier intimation regarding its board meeting scheduled for Friday, May 22, 2026, to consider and approve the audited standalone and consolidated financial results for the same period.

The conference call will be led by key members of the company's leadership team, including Mr. Dhruv Shringi, Executive Chairperson & Whole-Time Director; Mr. Siddhartha Gupta, Chief Executive Officer; and Mr. Anuj Kumar Sethi, Chief Financial Officer. Nitin Padmanabhan, Lead Analyst - IT at Investec India, will serve as the call leader.

Key Meeting Details

International participants can join the call according to the following schedule: 12:30 PM for Singapore and Hong Kong, 05:30 AM for the UK, and 12:30 AM for the USA. Registration for the event is required in advance through the provided link.

The company has stated that the information regarding the conference call will be made available on its official website. Jyoti Chawla, Company Secretary and Compliance Officer, signed the intimation on behalf of the company.

Yatra Online Limited successfully completed its postal ballot process on April 23, 2026, securing shareholder approval for the remuneration package of Whole-Time Director Dhruv Shringi. The company disclosed the official results through regulatory filings submitted to stock exchanges on April 24, 2026, confirming strong shareholder support for the special resolution.

Voting Results and Participation

The postal ballot witnessed significant participation from shareholders across different categories. Out of 48,518 total shareholders as on the record date of March 18, 2026, the voting process attracted substantial engagement through the remote e-voting platform managed by National Securities Depository Limited (NSDL).

The resolution was passed with 87.73% of votes in favour, representing 103,687,227 votes out of 118,180,572 total votes polled, meeting the requisite majority for a special resolution.

Approved Remuneration Package

Shareholders approved the comprehensive remuneration structure for Dhruv Shringi (DIN: 00334986) for the period from April 01, 2026 to December 07, 2026. The package includes multiple components designed to align executive compensation with company performance and industry standards.

Regulatory Process and Timeline

The company conducted the postal ballot entirely through remote e-voting, following regulatory guidelines and MCA circulars. The Board of Directors approved the proposal through circular resolution on March 16, 2026, with the postal ballot notice dispatched on March 23, 2026.

The e-voting period remained open from March 25, 2026 at 09:00 AM to April 23, 2026 at 05:00 PM on NSDL's designated platform. Newspaper advertisements were published on March 24, 2026 in Financial Express (English) and Jansatta (Hindi) to inform shareholders.

Scrutinizer's Oversight and Compliance

Shashikant Tiwari, Partner of Chandrasekaran Associates, served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report confirmed the fair and transparent conduct of the voting process, with votes being unblocked on April 23, 2026 at 5:14 PM in the presence of independent witnesses Indu Bhardwaj and Mansi Saxena.

The resolution grants the Board authority to vary, alter, and modify the terms and conditions of appointment including remuneration structure within the approved limits. This flexibility allows the company to adapt compensation arrangements based on performance and changing business requirements while maintaining shareholder oversight. The voting results and scrutinizer's report are available on the company's website and NSDL's e-voting portal for transparency.