BSECompany Update1d ago · 19 Aug 2026, 11:51 am

Newspaper Advertisement regarding 14th Annual General Meeting of the Company.

RateGain Travel Technologies Ltd · 543417

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RateGain Travel Technologies Ltd has announced the 14th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company has published a newspaper advertisement in Financial Express and Jansatta, and the notice along with the annual report 2025-26 will be available on the company's website, stock exchange websites, and with the depository participant.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

RateGain Travel Technologies Ltd - 543417 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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August 19, 2026 National Stock Exchange of India Limited BSE Limited (NSE: RATEGAIN) (BSE: 543417) Subject: Publication of information regarding 14th Annual General Meeting of the Company Dear Sir/Ma’am, We wish to inform you that the 14th Annual General Meeting (‘AGM’) of RateGain Travel Technologies Limited (‘Company’) is scheduled to be held on Thursday, September 24, 2026 at 03:00 p.m. IST through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). Pursuant to Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed herewith copies of the newspaper advertisement published today i.e., August 19, 2026, in Financial Express (English Language National Daily Newspaper – All India); and Jansatta (Hindi Language Daily Newspaper – Delhi). The copies of newspaper advertisements also available on the Company’s website at https://investors.rategain.com. will be It may be noted that the electronic copies of the notice of the AGM along with Annual Report 2025-26, shall be sent to the Members of the Company, whose email address are registered with the Company/Depository Participant(s). Notice of the AGM along with Annual Report 2025-26 shall also be made available at the Investors Section of the Company’s website at www.rategain.com, Stock Exchange’s website i.e. BSE Limited (‘BSE’) at www.bseindia.com, National Stock Exchange of India Limited (‘NSE’) at www.nseindia.com and with National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Members who have not registered their email address and mobile number are requested to refer to the publication for updating the details with the Company, Registrar and Share Transfer Agent (‘RTA’) or Depository Participant (‘DP’), as applicable. Please take above information on record. Yours faithfully, For RateGain Travel Technologies Limited Mukesh Kumar General Counsel, Company Secretary & Compliance Officer Membership No.: A17925 Encl.: As above Corporate Office: Club 125, Plot No. A - 3,4,5, Tower A, 4th Floor, CIN No.: L72900DL2012PLC244966 Sector-125, Noida - 201301, UP, India | Tel: +91 120 5057000 Website: www.RateGain.com Registered Office: M-140, Greater Kailash, Part-Il, New Delhi - 110048 E-Mail: help@rategain.com