MakeMyTrip Sets September 12 AGM Date

TL;DR

MMYT shareholders meeting Sept 12 in India - proxy notice out now.

AI Summary

MakeMyTrip Limited (MMYT) announced its annual general meeting (AGM) will be held in Gurugram, India, on September 12, 2024. The company issued the notice of the meeting and the form of proxy on July 25, 2024, to its shareholders.

Why It Matters

Shareholders will vote on company matters at the AGM, which is a standard corporate governance event.

Risk Assessment

Risk Level: low — This filing is a routine announcement of an upcoming shareholder meeting and does not contain new financial or operational information.

Key Players & Entities

• MakeMyTrip Limited (company) — Registrant
• MMYT (company) — Ticker Symbol
• July 25, 2024 (date) — Date of notice issuance
• September 12, 2024 (date) — Date of annual meeting
• Gurugram, India (location) — Location of annual meeting

FAQ

Filing Documents

• mmyt-6k-agm-2024.htm (6-K) — 34KB
• mmyt-ex99_1.htm (EX-99.1) — 9KB
• mmyt-ex99_2.htm (EX-99.2) — 26KB
• mmyt-ex99_3.htm (EX-99.3) — 61KB
• mmyt-ex99_4.htm (EX-99.4) — 5547KB
• mmyt-ex99_5.htm (EX-99.5) — 1980KB
• 0000950170-24-086316.txt ( ) — 7658KB

From the Filing

6-K 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 of the Securities Exchange Act of 1934 For the month of July 2024 Commission File Number 001-34837 MAKEMYTRIP LIMITED (Exact name of registrant as specified in its charter) Not Applicable (Translation of registrant’s name into English) Mauritius (Jurisdiction of incorporation or organization of registrant) 19 th Floor, Building No. 5 DLF Cyber City Gurugram, 122002, 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 Other Events Annual meeting of shareholders On July 25, 2024, the Company issued its notice of annual meeting of its shareholders and form of proxy for its annual meeting to be held in Gurugram, India on Thursday, September 12, 2024. The Company has also published its consolidated and separate financial statements for the fiscal year ended March 31, 2024 audited by KPMG (Mauritius) for the purposes of compliance with Mauritius statutory requirements. Copies of the press release containing details of the Company’s annual meeting and the Company’s notice of annual meeting, form of proxy, consolidated financial statements for the fiscal year ended March 31, 2024 and the separate financial statements for the fiscal year ended March 31, 2024 are attached hereto as Exhibit 99.1, Exhibit 99.2, Exhibit 99.3, Exhibit 99.4 and Exhibit 99.5, respectively. Exhibit 99.1 Press release, dated July 25, 2024. 99.2 Notice of annual meeting to shareholders, dated July 25, 2024. 99.3 Form of proxy. 99.4 Consolidated financial statements of MakeMyTrip Limited for the fiscal year ended March 31, 2024. 99.5 Separate financial statements of MakeMyTrip Limited for the fiscal year ended March 31, 2024. SIGNATURE 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, there under duly authorized. Date: July 25, 2024 MAKEMYTRIP LIMITED By: /s/ Rajesh Magow Name: Rajesh Magow Title: Group Chief Executive Officer EXHIBIT INDEX 99.1 Press release, dated July 25, 2024. 99.2 Notice of annual meeting to shareholders, dated July 25, 2024. 99.3 Form of proxy. 99.4 Consolidated financial statements of MakeMyTrip Limited for the fiscal year ended March 31, 2024. 99.5 Separate financial statements of MakeMyTrip Limited for the fiscal year ended March 31, 2024.

View Full Filing

View this 6-K filing on SEC EDGAR