Helloji Holidays Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting is scheduled to take place at the corporate office of the company. The primary agenda for the board meeting is to consider and approve the audited financial results for the half-year and financial year ended on March 31, 2026. The board will also take the audited report on record.

In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has informed the Bombay Stock Exchange regarding the upcoming meeting. The board will also discuss any other routine matters that may be brought before it with the consent of the chair.

Consequently, the company has closed its trading window for insiders effective from Wednesday, April 01, 2026. This measure is in accordance with the Company's Code of Conduct to regulate, monitor, and report trading by insiders, as mandated by the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The trading window will remain closed until 48 hours after the declaration of the financial results. It is scheduled to reopen on Monday, June 01, 2026. This closure period ensures that no insider trading occurs while the financial results are being finalized and approved.

Key Meeting Details

The company has confirmed that this information is for the benefit of the exchange members and the public at large.

Helloji holidays Limited has filed its mandatory quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The certificate demonstrates the company's commitment to regulatory compliance in securities dematerialisation processes.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 14, 2026. Company Secretary and Compliance Officer Shikha Daruka signed the filing, which was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Mumbai.

Registrar Confirmation

Maashitla Securities Private Limited, the company's SEBI registered Category-I Registrar and Transfer Agent, issued the compliance certificate on April 08, 2026. The registrar confirmed that all securities received from Depository Participants for dematerialisation during the quarter were processed according to regulatory requirements.

Mukul Agrawal, Authorized Signatory at Maashitla Securities, certified that any securities received for dematerialisation were properly verified and processed within the mandated 15-day timeframe as per SEBI regulations.

Dematerialisation Activity

The quarterly report shows no dematerialisation activity during the January-March 2026 period. Both securities acceptance and rejection tables indicate zero transactions, suggesting minimal trading activity in physical certificates during the quarter.

Company Profile

Helloji Holidays Limited, formerly known as Helloji Holidays Private Limited, operates in the travel and tourism sector offering flights, hotels, holidays, cruises, MICE services, and cab bookings. The company is registered with the Indian Association of Tour Operators (IATO) and holds recognition from the Ministry of Tourism, Government of India. Based in Shakarpur, Delhi, the company maintains its registered office at WA-89, 3rd Floor, Shakarpur, Delhi-110092.