MakeMyTrip Gears Up for Annual Shareholder Meeting: Key Details Revealed

[City, Date] – MakeMyTrip Limited, a leading online travel company in India, has announced the crucial details for its upcoming Annual General Meeting (AGM). This pivotal event will take place on [Date of Meeting] at [Time of Meeting] at [Location of Meeting], or virtually via [Virtual Meeting Platform Details]. Shareholders are invited to participate and engage in the company’s future direction.

The AGM agenda includes several critical items, paramount among them being the election of directors. Shareholders will have the opportunity to vote on the reappointment of [Director’s Name 1] and [Director’s Name 2], who have been instrumental in guiding the company’s strategic initiatives. Additionally, the appointment of [Auditor’s Firm Name] as the company’s independent auditor for the fiscal year ending [Fiscal Year End Date] will be put to a vote, along with the authorization for the board of directors to fix their remuneration.

A significant item on the agenda is the proposed approval of the company’s audited financial statements and the consolidated financial statements for the fiscal year. This provides shareholders with a comprehensive overview of MakeMyTrip’s financial performance and operational achievements. Furthermore, the meeting will address the declaration of dividends, a testament to the company’s commitment to rewarding its investors.

The company is also seeking shareholder approval for a crucial amendment to its Articles of Association. This amendment, details of which are available in the Notice of Meeting, is designed to streamline corporate governance and adapt to evolving regulatory landscapes.

Shareholders of record as of [Record Date] are eligible to attend and vote at the AGM, either in person or by proxy. The company has emphasized its commitment to transparency and shareholder democracy, encouraging all eligible shareholders to exercise their voting rights.

For those unable to attend, MakeMyTrip has provided clear instructions on how to appoint a proxy. The Notice of Meeting, which contains all pertinent information, including the full agenda, financial statements, and proxy voting procedures, is accessible on the company’s investor relations website.

MakeMyTrip’s AGM serves as a vital platform for open dialogue between the management and its stakeholders, fostering trust and ensuring alignment with the company’s long-term vision of transforming the travel landscape in India and beyond.

Key Points

• Event: MakeMyTrip Limited Annual General Meeting (AGM)
• Date of Meeting: [Date of Meeting]
• Time of Meeting: [Time of Meeting]
• Location of Meeting: [Location of Meeting]
• Virtual Meeting Platform: [Virtual Meeting Platform Details]
• Eligible Shareholders: Record as of [Record Date]
• Agenda Items:
  • Election of Directors (Reappointment of [Director’s Name 1] and [Director’s Name 2])
  • Appointment of Independent Auditor: [Auditor’s Firm Name]
  • Authorization for Board to Fix Auditor Remuneration
  • Approval of Audited Financial Statements for Fiscal Year ending [Fiscal Year End Date]
  • Approval of Consolidated Financial Statements for Fiscal Year ending [Fiscal Year End Date]
  • Declaration of Dividends
  • Approval of Amendment to Articles of Association
• Key takeaway: MakeMyTrip is conducting its annual shareholder meeting to vote on critical corporate governance, financial, and strategic matters.
• No specific revenue numbers, KPI’s, or data points were mentioned in the provided press release article.

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