Easy Trip Planners Ltd. has scheduled a Board Meeting for February 14, 2026, to review the Unaudited Standalone and Consolidated Financial Results for the quarter ending December 31, 2025 (Q3 FY26). A primary agenda item will be the proposal for a potential Fund Raising exercise via equity shares, rights issue, or preferential allotment, pending necessary approvals. The trading window remains closed until 48 hours post-results declaration.
Upcoming Board Meeting Schedule
Easy Trip Planners Ltd. will convene a meeting of its Board of Directors on Saturday, February 14, 2026, at 06:00 P.M. The meeting will be held via video conferencing to deliberate on several critical corporate matters.
Key Agenda Items for Deliberation
The Board will primarily focus on two major areas of approval:
- Review and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025, along with the Limited Review Report from the Statutory Auditors.
- Consideration of a proposal for Fund Raising, which may involve issuing Equity Shares or other securities through methods such as a rights issue, qualified institutions placement, or preferential issue, subject to requisite statutory permissions.
Insider Trading Window Closure
In adherence to existing regulations, the ‘Trading Window’ for the shares of the Company remains closed for Directors, Key Management Personnel, Designated Persons, and Connected Persons. This closure commenced on January 01, 2026, and will only reopen 48 hours after the official declaration of the financial results for the quarter ending December 31, 2025.
Public Information Access
All official updates concerning this announcement will be made available on the company’s investor relations website at https://www.easemytrip.com/investor-relations.html for public review.
Source: BSE
