| 2025-10-28 |
详情>>
业绩披露：
2026年中报每股收益0.19美元,归母净利润2030.90万美元,同比去年增长-47.77%
|
| 2025-10-28 |
财报披露：
美东时间 2025-10-28 盘前发布财报
|
| 2025-07-22 |
详情>>
业绩披露：
2026年一季报每股收益0.23美元,归母净利润2592.40万美元,同比去年增长23.27%
|
| 2025-07-02 |
详情>>
股本变动：
变动后总股本9514.74万股
|
| 2025-06-16 |
详情>>
业绩披露：
2023年年报每股收益-0.1美元,归母净利润-1132.1万美元,同比去年增长75.07%
|
| 2025-06-16 |
详情>>
业绩披露：
2025年年报每股收益0.84美元,归母净利润9510.10万美元,同比去年增长-56.13%
|
| 2025-01-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.59美元,归母净利润6590.30万美元,同比去年增长47.13%
|
| 2024-10-23 |
详情>>
业绩披露：
2025年中报每股收益0.35美元,归母净利润3888.30万美元,同比去年增长89.41%
|
| 2024-07-25 |
股东大会：
将于2024-09-12召开股东大会
会议内容 ▼▲
- 1.To consider the annual report of the Company on Form 20-F for the fiscal year ended March 31, 2024 filed with the U.S. Securities and Exchange Commission.
2.To receive the Auditor’s report from KPMG (Mauritius).
3.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution, THAT the appointment of KPMG (Mauritius) of KPMG Centre, 31, Cybercity, Ebène, Mauritius as the independent auditor of the Company for the fiscal year ending March 31, 2025, be and is hereby approved and that the Company’s Board of Directors be and is hereby authorized to fix such independent auditor’s remuneration.”.
4.To consider and, if thought fit, pass the following resolution as an ordinary resolution: “RESOLVED, as an ordinary resolution, THAT the consolidated and separate financial statements of the Company for the fiscal year ended March 31, 2024 audited by KPMG (Mauritius) be and are hereby adopted”.
5.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution, THAT Savinilorna Payandi Pillay Ramen be and is hereby re-elected as a director on the Company’s Board of Directors”.
6.To consider and, if thought fit, pass the following resolution as an ordinary resolution: “RESOLVED, as an ordinary resolution, THAT May Yihong Wu be and is hereby re-elected as a director on the Company’s Board of Directors.
7.To consider and, if thought fit, pass the following resolution as an ordinary resolution: “RESOLVED, as an ordinary resolution, THAT Moshe Rafiah be and is hereby re-elected as a director on the Company’s Board of Directors.
8.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2024-07-23 |
详情>>
业绩披露：
2025年一季报每股收益0.19美元,归母净利润2103.00万美元,同比去年增长13.93%
|
| 2024-07-02 |
详情>>
业绩披露：
2024年年报每股收益1.95美元,归母净利润2.17亿美元,同比去年增长2015.03%
|
| 2024-01-23 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.40美元,归母净利润4479.10万美元,同比去年增长363.71%
|
| 2023-10-31 |
详情>>
业绩披露：
2024年中报每股收益0.19美元,归母净利润2052.90万美元,同比去年增长220.21%
|
| 2023-08-09 |
股东大会：
将于2023-09-15召开股东大会
会议内容 ▼▲
- 1.To consider the annual report of the Company on Form 20-F for the fiscal year ended March 31, 2023 filed with the U.S. Securities and Exchange Commission.
2.To receive the Auditor’s report from KPMG (Mauritius).
3.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT the appointment of KPMG (Mauritius) of KPMG Centre, 31, Cybercity, Ebène, Mauritius as the independent auditor of the Company for the fiscal year ending March 31, 2024, be and is hereby approved and that the Company’s Board of Directors be and is hereby authorized to fix such independent auditor’s remuneration.”
4.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT the consolidated and separate financial statements of the Company for the fiscal year ended March 31, 2023 audited by KPMG (Mauritius) be and are hereby adopted.”
5.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT Deep Kalra be and is hereby re-elected as a director on the Company’s Board of Directors.”
6.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT Rajesh Magow be and is hereby re-elected as a director on the Company’s Board of Directors.”
7.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT James Jianzhang Liang be and is hereby re-elected as a director on the Company’s Board of Directors.”
8.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2022-07-29 |
股东大会：
将于2022-08-26召开股东大会
会议内容 ▼▲
- 1.To consider the annual report of the Company on Form 20-F for the fiscal year ended March 31, 2022 filed with the U.S. Securities and Exchange Commission.
2.To receive the Auditor’s report from KPMG (Mauritius).
3.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT the appointment of KPMG (Mauritius) of KPMG Centre, 31, Cybercity, Ebène, Mauritius as the independent auditor of the Company for the fiscal year ending March 31, 2023, be and is hereby approved and that the Company’s Board of Directors be and is hereby authorized to fix such independent auditor’s remuneration.”
4.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT the consolidated and separate financial statements of the Company for the fiscal year ended March 31, 2022 audited by KPMG (Mauritius) be and are hereby adopted.”
5.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT Cindy Xiaofan Wang be and is hereby re-elected as a director on the Company’s Board of Directors.”
6.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT Xiangrong Li be and is hereby re-elected as a director on the Company’s Board of Directors.”
7.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT Xing Xiong be and is hereby re-elected as a director on the Company’s Board of Directors.”
8.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-09 |
股东大会：
将于2021-09-08召开股东大会
会议内容 ▼▲
- 1.To consider the annual report of the Company on Form 20-F for the fiscal year ended March 31, 2021 filed with the U.S. Securities and Exchange Commission.
2.To receive the report of KPMG (Mauritius).
3.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution, THAT the appointment of KPMG (Mauritius) of KPMG Centre, 31, Cybercity, Ebène, Mauritius as the independent auditor of the Company for the fiscal year ending March 31, 2022, be and is hereby approved and that the Company’s Board of Directors be and is hereby authorized to fix such independent auditor’s remuneration.”
4.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution, THAT the consolidated and separate financial statements of the Company for the fiscal year ended March 31, 2021 audited by KPMG (Mauritius) be and are hereby adopted.”
5.To consider and, if thought fit, pass the following resolution as an ordinary resolution: “RESOLVED, as an ordinary resolution, THAT Aditya Tim Guleri be and is hereby re-elected as a director on the Company’s Board of Directors.”
6.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution, THAT Paul Laurence Halpin be and is hereby re-elected as a director on the Company’s Board of Directors.”
7.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution, THAT Jane Jie Sun be and is hereby re-elected as a director on the Company’s Board of Directors.”
8.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2020-09-08 |
股东大会：
将于2020-09-30召开股东大会
会议内容 ▼▲
- 1.To consider the annual report of the Company on Form 20-F for the fiscal year ended March 31, 2020 filed with the U.S. Securities and Exchange Commission.
2.To receive the report of KPMG (Mauritius).
3.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution, THAT the appointment of KPMG (Mauritius) of KPMG Centre, 31, Cybercity, Ebène, Mauritius as the independent auditor of the Company for the fiscal year ending March 31, 2021, be and is hereby approved and that the Company’s Board of Directors be and is hereby authorized to fix such independent auditor’s remuneration.”
4.To consider and, if thought fit, pass the following resolution as an ordinary resolution: “RESOLVED, as an ordinary resolution, THAT the consolidated and separate financial statements of the Company for the fiscal year ended March 31, 2020 audited by KPMG (Mauritius) be and are hereby adopted.”
5.To consider and, if thought fit, pass the following resolution as an ordinary resolution: “RESOLVED, as an ordinary resolution, THAT Deep Kalra be and is hereby re-elected as a director on the Company’s Board of Directors.”
6.To consider and, if thought fit, pass the following resolution as an ordinary resolution: “RESOLVED, as an ordinary resolution, THAT Rajesh Magow be and is hereby re-elected as a director on the Company’s Board of Directors.”
7.To consider and, if thought fit, pass the following resolution as an ordinary resolution: “RESOLVED, as an ordinary resolution, THAT James Jianzhang Liang be and is hereby re-elected as a director on the Company’s Board of Directors.”
8.To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution, THAT Hyder Aboobakar be and is hereby re-elected as a director on the Company’s Board of Directors.
9.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2019-09-06 |
股东大会：
将于2019-09-12召开股东大会
会议内容 ▼▲
- 1.To consider the annual report of the Company on Form 20-F for the fiscal year ended March 31, 2019 filed with the U.S. Securities and Exchange Commission.
2.To receive the report of KPMG (Mauritius).
3.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT the appointment of KPMG (Mauritius) of KPMG Centre, 31, Cybercity, Ebène, Mauritius as the independent auditor of the Company for the fiscal year ending March 31, 2020, be and is hereby approved and that the Company’s Board of Directors be and is hereby authorized to fix such independent auditor’s remuneration.”
4.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT the consolidated and unconsolidated financial statements of the Company for the fiscal year ended March 31, 2019 audited by KPMG (Mauritius) be and are hereby adopted.”
5.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Deep Kalra be and is hereby re-elected as a director on the Company’s Board of Directors.”
6.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Vivek Narayan Gour be and is hereby re-elected as a director on the Company’s Board of Directors.”
7.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Rajesh Magow be and is hereby re-elected as a director on the Company’s Board of Directors.”
8.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Aileen O’Toole be and is hereby re-elected as a director on the Company’s Board of Directors.”
9.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2019-09-06 |
股东大会：
将于2019-09-30召开股东大会
会议内容 ▼▲
- 1.To consider the annual report of the Company on Form 20-F for the fiscal year ended March 31, 2019 filed with the U.S. Securities and Exchange Commission.
2.To receive the report of KPMG (Mauritius).
3.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT the appointment of KPMG (Mauritius) of KPMG Centre, 31, Cybercity, Ebène, Mauritius as the independent auditor of the Company for the fiscal year ending March 31, 2020, be and is hereby approved and that the Company’s Board of Directors be and is hereby authorized to fix such independent auditor’s remuneration.”
4.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT the consolidated and unconsolidated financial statements of the Company for the fiscal year ended March 31, 2019 audited by KPMG (Mauritius) be and are hereby adopted.”
5.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Jane Jie Sun be and is hereby re-elected as a director on the Company’s Board of Directors.”
6.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Cindy Xiaofan Wang be and is hereby re-elected as a director on the Company’s Board of Directors.”
7.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Xing Xiong be and is hereby re-elected as a director on the Company’s Board of Directors.”
8.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Xiangrong Li be and is hereby re-elected as a director on the Company’s Board of Directors.”
9.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2018-09-10 |
股东大会：
将于2018-09-28召开股东大会
会议内容 ▼▲
- 1.To consider the annual report of the Company on Form 20-F for the fiscal year ended March 31, 2018 filed with the U.S. Securities and Exchange Commission.
2.To receive the report of KPMG.
3.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT the appointment of KPMG of KPMG Centre, 31, Cybercity, Ebène, Mauritius as the independent auditor of the Company for the fiscal year ending March 31, 2019, be and is hereby approved and that the Company’s Board of Directors be and is hereby authorized to fix such independent auditor’s remuneration.”
4.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT the consolidated and unconsolidated financial statements of the Company for the fiscal year ended March 31, 2018 audited by KPMG (Mauritius) be and are hereby adopted.”
5.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Aditya Tim Guleri be and is hereby re-elected as a director on the Company’s Board of Directors.”
6.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Gyaneshwarnath Gowrea be and is hereby re-elected as a director on the Company’s Board of Directors.”
7.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Paul Laurence Halpin be and is hereby re-elected as a director on the Company’s Board of Directors.”
8.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2017-09-13 |
股东大会：
将于2017-09-28召开股东大会
会议内容 ▼▲
- 1.To consider the annual report of the Company on Form 20-F for the fiscal year ended March 31, 2017 filed with the U.S. Securities and Exchange Commission.
2.To receive the report of KPMG.
3.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT the appointment of KPMG of KPMG Centre, 31, Cybercity, Ebène, Mauritius as the independent auditor of the Company for the fiscal year ending March 31, 2018, be and is hereby approved and that the Company’s Board of Directors be and is hereby authorized to fix such independent auditor’s remuneration.”
4.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT the consolidated and unconsolidated financial statements of the Company for the fiscal year ended March 31, 2017 audited by KPMG (Mauritius) be and are hereby adopted.”
5.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Patrick Luke Kolek be and is hereby re-elected as a director on the Company’s Board of Directors.”
6.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Charles St Leger Searle be and is hereby re-elected as a director on the Company’s Board of Directors.”
7.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Yuvraj Thacoor be and is hereby re-elected as a director on the Company’s Board of Directors.”
8.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT Oliver Minho Rippel be and is hereby re-elected as a director on the Company’s Board of Directors.”
9.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2016-11-22 |
股东大会：
将于2016-12-09召开股东大会
会议内容 ▼▲
- To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,
THAT (a) the Transaction Agreement, dated October 18, 2016 (the “Transaction Agreement”), by and among MakeMyTrip Limited, a limited liability company organized under the laws of Mauritius (“MakeMyTrip”), MIH Internet SEA Private Limited, a limited liability company organized under the laws of Singapore (“Parent”), and solely with respect to Article XIII thereof, MIH B2C Holdings B.V., a private limited liability company organized under the laws of The Netherlands, and the agreements, documents, actions or transactions contemplated thereby or relating thereto (collectively, the “Transaction”), including, without limitation, the acquisition of all of the issued and outstanding ordinary shares of Ibibo Group Holdings (Singapore) Private Limited, a limited liability company organized under the laws of Singapore, from Parent, the issuance and delivery of Class B convertible ordinary shares of MakeMyTrip in connection with the Transaction Agreement and the Transaction and the issuance and delivery of any shares into which any of such Class B convertible ordinary shares are converted and (b) for purpose of sections 143(h) and 146 of the Companies Act 2001, Naspers Limited (“Naspers”), and its affiliates, and any successor in interest in Class B convertible ordinary shares of MakeMyTrip, which successor in interest has the right to nominate directors to the board of directors of MakeMyTrip under the Transaction Agreement or the Transaction, and its affiliates, shall not be deemed to be a competing company with MakeMyTrip, and any person nominated at any time to said board of directors by any of the foregoing shall not be deemed to compete with MakeMyTrip as a result of such person’s being a director or officer of any of the foregoing, be and are hereby, adopted and approved in all respects.”
|
| 2016-10-18 |
复牌提示：
2016-10-18 10:15:21 停牌，复牌日期 2016-10-18 10:20:21
|
| 2016-09-06 |
股东大会：
将于2016-09-28召开股东大会
会议内容 ▼▲
- 1.To consider the annual report of the Company on Form 20-F for the fiscal year ended March 31, 2016 filed with the U.S. Securities and Exchange Commission.
2.To receive the report of KPMG.
3.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
4.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
5.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
6.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
7.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
8.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
9.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2015-09-03 |
股东大会：
将于2015-09-29召开股东大会
会议内容 ▼▲
- 1.To consider the annual report of the Company on Form 20-F for the fiscal year ended March 31, 2015 filed with the U.S. Securities and Exchange Commission.
2.To receive the report of KPMG.
3.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,THAT the appointment of KPMG of KPMG Centre, 31, Cybercity, Ebène, Mauritius as the independent auditor of the Company for the fiscal year ending March 31, 2016, be and is hereby approved; and that the Company’s Board of Directors be and is hereby authorized to fix such independent auditor’s remuneration.”
4.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,THAT the consolidated and unconsolidated financial statements of the Company for the fiscal year ended March 31, 2015 audited by KPMG (Mauritius) be and are hereby adopted.”
5.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,THAT Aditya Tim Guleri be and is hereby re-elected as a director on the Company’s Board of Directors.”
6.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,THAT Gyaneshwarnath Gowrea be and is hereby re-elected as a director on the Company’s Board of Directors.”
7.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,THAT Ranodeb Roy be and is hereby re-elected as a director on the Company’s Board of Directors.”
8.To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“RESOLVED, as an ordinary resolution,THAT Mohit Kabra be and is hereby re-elected as a director on the Company’s Board of Directors.”
9.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2014-09-03 |
股东大会：
将于2014-09-26召开股东大会
会议内容 ▼▲
- 1. To consider the annual report of the Company on Form 20-F for the fiscal year ended March 31, 2014 filed with the U.S. Securities and Exchange Commission.
2. To receive the report of KPMG.
3. To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT the appointment of KPMG of KPMG Centre, 31, Cybercity, Ebène, Mauritius as the independent auditor of the Company for the fiscal year ending March 31, 2015, be and is hereby approved; and that the Company’s Board of Directors be and is hereby authorized to fix such independent auditor’s remuneration.”
4. To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT the consolidated and unconsolidated financial statements of the Company for the fiscal year ended March 31, 2014 audited by KPMG (Mauritius) be and are hereby adopted.”
5. To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT Deep Kalra be and is hereby re-elected as a director on the Company’s Board of Directors.”
6. To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT Philip Wolf be and is hereby is re-elected as a director on the Company’s Board of Directors.”
7. To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT Frederic Lalonde be and is hereby re-elected as a director on the Company’s Board of Directors.”
8. To consider and, if thought fit, pass the following resolution as an ordinary resolution:“RESOLVED, as an ordinary resolution,THAT Naushad Ally Sohoboo be and is hereby re-elected as a director on the Company’s Board of Directors.”
9. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|