UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
July 8, 2022
Commission File Number: 1-37968
YATRA ONLINE, INC.
Gulf Adiba, Plot No. 272, 4th Floor
Udyog Vihar, Phase-II
Sector-20, Gurugram-122008, Haryana
India
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
On July 8, 2022, the Board of Directors of Yatra Online, Inc. (the “Company”) determined to change the date of the Company’s 2022 Annual General Meeting (the “Annual General Meeting”) to Wednesday, August 24, 2022 at 6:00 P.M, local time, at the Company’s India office located at Gulf Adiba, Plot No. 272, 4th Floor, Udyog Vihar, Phase-II, Sector-20, Gurugram-122008, Haryana, India.
A revised Notice of Annual General Meeting is attached hereto and incorporated by reference herein.
INDEX TO EXHIBITS
Exhibit No. | Description | |
99.1 | Notice of Annual General Meeting |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
YATRA ONLINE, INC. | ||
Date: July 8, 2022 | By: | /s/ DHRUV SHRINGI |
Dhruv Shringi | ||
Chief Executive Officer |
Exhibit 99.1
July 8, 2022
Dear Shareholder:
On behalf of the Board of Directors, I am pleased to invite you to the 2022 annual general meeting (“AGM”) of Yatra Online, Inc. (the “Company”).
This letter serves as your official notice that the AGM will be held on Wednesday, August 24, 2022 at 6:00 PM, local time, at our India office located at Gulf Adiba, Plot No. 272, 4th Floor, Udyog Vihar, Phase-II, Sector-20, Gurugram-122008, Haryana, India.
This year you will be asked to vote on the following proposals:
1. Approval of an ordinary resolution to re-appoint Mr. Dhruv Shringi, Class III director nominee, to the Board of Directors to serve for a three-year term expiring at the 2025 annual general meeting;
2. Approval of an ordinary resolution to ratify the appointment of Ernst & Young Associates LLP as our independent registered public accountant for the fiscal year ending March 31, 2023; and
3. Approval of a special resolution to adopt Seventh Amended and Restated Memorandum and Articles of Association of the Company.
The Board of Directors recommends a vote FOR Proposal Nos. 1, 2 and 3. These proposals will be described in the Proxy Statement, to be filed in due course, which you are encouraged to read fully. We will also consider any additional business that may be properly brought before the AGM.
The Board of Directors has fixed June 29, 2022 as the record date for the determination of shareholders entitled to notice of, and to vote at, the AGM and any adjournment thereof. Only holders of record of ordinary shares and Class F shares of the Company at the close of business on the record date are entitled to notice of, and to vote at, the AGM. At the close of business on the record date, the Company had 5,84,20,654 ordinary shares and 18,54,871 Class F shares issued and outstanding and entitled to vote.
It is important that your shares be represented at the AGM, so whether or not you plan to attend in person, please vote by proxy on the Internet at www.cstproxyvote.com or by completing, signing, dating and returning the enclosed proxy card in the envelope provided. If you attend the AGM, you may revoke your proxy and vote in person.
If your shares are held in the name of a bank, broker or other nominee, please follow the instructions on the voting instruction form furnished by that entity in order to vote your shares. Please note that if your shares are held in the name of a bank, broker or other nominee and you wish to vote at the AGM, you must first obtain a proxy issued in your name from that record holder prior to the AGM and bring the proxy to the AGM.
Sincerely, | |
Dhruv Shringi | |
Director and Chief Executive Officer |