Yatra Online has scheduled its 20th Annual General Meeting (AGM) for Tuesday, September 15, 2026. The meeting will take place at 4:30 pm via video conference or other audio-visual means, without physical presence of members.

The company is convening the AGM in compliance with Regulations 30 and 34 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The Annual Report for FY26 and the notice are available on the company website.

Voting Details

Members can cast their votes using the remote e-voting facility provided by the National Securities Depository Limited (NSDL). The voting window opens at 9:00 am on Friday, September 11, 2026, and closes at 5:00 pm on Monday, September 14, 2026.

The cut-off date for determining eligibility to vote is Tuesday, September 8, 2026. Shareholders whose names appear on the register of members as of this date will be eligible to participate.

Document Access

The company is sending the AGM notice and annual report electronically to members who have registered email addresses with the company, depositories, or its registrar and share transfer agent, MUFG Intime India Private Limited. Members without registered emails will receive a letter with a web link to access the documents.

The filings comply with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

Yatra Online confirmed that Magna Holdings Ltd has commenced an unsolicited tender offer to purchase up to 20,000,000 ordinary shares at $1.10 per share in cash. The offer represents approximately 31% of the company’s outstanding shares on an as-converted basis.

The transaction is subject to proration and will expire at 12:00 midnight New York City time on September 17, 2026, unless extended. The cash price excludes any applicable withholding taxes and does not accrue interest.

Board Evaluation and Shareholder Guidance

Yatra’s Board of Directors stated it will thoroughly evaluate the tender offer to determine the course of action in the best interests of the company and its shareholders. This assessment is being conducted consistent with fiduciary duties and in consultation with independent advisors, including legal advisor Goodwin Procter LLP.

Shareholders are urged not to take any action at this time. The Board will issue its formal recommendation within ten business days by filing a recommendation statement on Schedule 14D-9 with the U.S. Securities and Exchange Commission.

What the Numbers Show

The proposed acquisition size indicates a significant shift in ownership structure if fully subscribed. With the offer covering nearly a third of the equity base, the transaction could result in a change of control or substantial influence over corporate governance, pending shareholder participation and regulatory approvals. The board’s directive to wait for the Schedule 14D-9 filing suggests a neutral stance until independent evaluation is complete.