Sailani Tours N Travels Ltd

AGM Details

• 7th AGM held on 30 September 2026 at 5:00 PM at the registered office.
• Meeting was physical with remote e-voting facility available.
• Remote voting period ran 26–29 September 2026; voting at AGM available.
• Quorum achieved; meeting concluded at 5:45 PM.
• Scrutinizer appointed for e-voting; results to be submitted to stock exchanges.
• Agenda included adoption of financial statements and re-appointment of director.
• No adverse remarks in statutory and secretarial audit reports.

Resolutions & Voting

• Ordinary Business 1: adoption of standalone and consolidated financial statements.
• Ordinary Business 2: re-appointment of Krishna Kumar Chanani by rotation.
• Voting results: not disclosed; to be submitted to exchanges and published on company site.
• No auditor appointment changes announced.

Sailani Tours N Travels Limited — Trading Window closes from 1 October, 2026 till completion of 48 hours after declaration of the half-yearly un-audited Financial Results for the half year ended 30th September, 2026

AGM notice and Annual Report access

• AGM scheduled for 30 September 2026 at 5:00 PM IST at the registered office.
• Web-link and QR code for Annual Report 2025-26 for non-registered email holders.
• Annual Report 2025-26 also available on BSE website and company site.
• Cut-off date for e-voting is 4 September 2026.
• E-voting starts 26 September 2026 at 9:00 AM.
• E-voting ends 29 September 2026 at 5:00 PM.
• Members without registered emails should update their details with DP/RTA.
• Venue: AD-62, Ground Floor, Salt Lake City, West Bengal.

Financials

• Standalone revenue from operations: Rs 2,15,184.60 thousand; up from Rs 1,80,578.67 thousand.
• PAT stood at Rs 2,452.20 thousand in FY2025-26.
• Consolidated revenue: Rs 2,15,184.60 thousand; PAT Rs 2,452.20 thousand.
• Net worth Rs 76,843.70 thousand as at 31 Mar 2026.
• Earnings per share (basic): Rs 0.52.
• Dividend declared: none for FY2025-26.
• Authorized share capital Rs 6 crore; paid-up capital Rs 4.704 crore; unchanged.
• Reserves and surplus Rs 29,803.70 thousand; balance carried forward after year-end.

Dividend & capital allocation

• Dividend not declared for FY2025-26.
• General reserve unchanged at Rs 2,000.00 thousand.
• Securities premium remained at Rs 15,870.00 thousand.
• Paid-up capital remained at Rs 4,704.00 thousand.
• Total reserves balance at Rs 29,803.70 thousand.
• Wholly owned subsidiary Travotale Private Limited.

Governance & board

• Board comprises five directors; two independent, three non-executive.
• Audit Committee chaired by independent director Ms. Gajal Agarwal.
• Secretarial Auditor: Mr. Suresh Chandra Pal; MR-3; no qualifications.
• Board and committee processes comply with applicable laws; independent-director declarations filed.
• No fraud reported by auditors during FY2025-26.
• Management asserts going concern and robust internal controls.

Audits & internal controls

• Statutory Auditor: M/s Kedia Dhandharia & Co; no qualifications.
• Secretarial Auditor MR-3; Annexure A; no qualifications.
• Internal financial controls deemed adequate; Annexure 2 on ICFR issued.
• Financial statements prepared under Indian GAAP; going concern basis maintained.

Related party & compliance

• Related party transactions in ordinary course; no material related party transactions with Promoters/KMP.
• Related Party Transaction policy disclosed on company website.
• Remuneration disclosures to KMP as per annexures; no material conflicts observed.

Risks & macro backdrop

• Forex and energy price volatility identified as key risk; mitigated via forward contracts.
• Domestic/regional travel focus buffered by UDAN and regional connectivity trends.
• Risk management framework in place with periodic board review.

Subsidiaries & consolidation

• Travotale Private Limited is a wholly owned subsidiary (100%).
• Consolidated statements include subsidiary performance; Group revenue reflects Travotale.

AGM details

• AGM scheduled 30 Sep 2026 at 5:00 PM IST, physical at registered office.
• Register of Members and transfer books closed 24–30 Sep 2026.
• Remote e-voting from 26 Sep 2026 9:00 AM to 29 Sep 2026 5:00 PM.
• Cut-off date for e-voting entitlement: 23 Sep 2026.
• Scrutinizer appointed: AGARWAL LODHA & OP for e-voting scrutiny.
• Notice and annual report available on company website.

Resolutions

• Ordinary Resolution: Adopt consolidated and standalone Audited Financial Statements for year ended 31 March 2026.
• Ordinary Resolution: Re-appoint Krishna Kumar Chanani as director by rotation.

Director changes

• Proposed re-appointment: Krishna Kumar Chanani (DIN 00060417).
• Relation: Husband of Sunita Chanani, Executive Director.

No deviation in IPO proceeds

• Mode of fund raising: IPO; no deviation in use of IPO proceeds.

Dematerialisation activity

• No dematerialisation requests were received during the period.