International Travel House Ltd

International Travel House Ltd - Trading Window closed from 1 October 2026; will reopen 48 hours after the unaudited results for quarter and six months ending 30 September 2026 are announced

AGM details

• Held 25 August 2026 via Video Conferencing/Other Audio Visual Means.
• Start time 11:00 a.m. IST; 152 members attended.

Resolutions presented

• Adoption of financial statements for the year ended 31 March 2026.
• Final dividend of Rs 5.50 per equity share.
• Re-appointment of Ashish Rao by rotation.
• Remuneration approval for Deloitte Haskins & Sells LLP for 2026-27.

Voting results

• Item 1: passed; 99.997% in favour; 0.002% against.
• Item 2: passed; 99.5905% in favour; 0.4095% against.
• Item 3: passed; 99.9948% in favour; 0.0052% against.
• Item 4: passed; 99.9950% in favour; 0.0050% against.

Director matters

• Ashish Rao re-appointed by rotation.

Auditor matters

• Remuneration approved for statutory auditor for 2026-27.

Financial results

• Unaudited quarterly results for the quarter ended 30 June 2026 approved by the Board.
• Total income ₹5,732.60 lakh; net profit after tax ₹563.77 lakh; basic EPS ₹7.05.
• Limited Review Report from Deloitte Haskins & Sells LLP noted; no impact on results.

Dividend and AGM

• 45th AGM scheduled for 25 August 2026 via video conferencing.
• Record date fixed at 31 July 2026 for dividend entitlement.
• Final dividend of ₹5.50 per equity share (₹10 face) proposed, subject to AGM approval.
• Dividend payable to eligible members between 26 August and 1 September 2026.

Regulatory/compliance disclosures

• Notes indicate exceptional items for twelve months ended 31 March 2026 relate to New Labour Codes.
• Company to monitor final rules and account for changes as required.

Dematerialisation processing status

• Securities dematerialised were listed on the Stock Exchanges within 15 days of receipt.
• Certificates were mutilated and cancelled, with the depository substituted as registered owner.

Meeting Details

• Date: 10 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026, with notes.

Other Notes

Appointment of Head - Sales

• Mr. Praveen Sansanwal appointed Head - Sales effective 16th April 2026
• He has over 16 years of experience in the travel industry
• Mr. Sansanwal holds a postgraduate degree from Institute of Management Technology, Ghaziabad
• Previously worked with Trip Jack Private Limited and Yatra Online Limited
• No relationships disclosed with other directors or management