International Travel House Limited passed all resolutions at its 45th Annual General Meeting held on August 25, 2026. The meeting, conducted via video conferencing, saw shareholders approve the financial statements for FY26 and declare a final dividend.

The company declared a final dividend of ₹5.50 per equity share of face value ₹10 each for the financial year ended March 31, 2026. The resolution received overwhelming support from promoter shareholders, while public non-institutional investors showed a mixed response, with 87.43% voting in favor.

Key Resolutions Passed

The following ordinary resolutions were approved by the members with the requisite majority:

• Adoption of financial statements for FY26 and reports of the Board and Auditors.
• Declaration of final dividend of ₹5.50 per share.
• Re-appointment of Mr. Ashish Rao as a director retiring by rotation.
• Approval of remuneration for statutory auditors Deloitte Haskins & Sells LLP for FY27.

Voting Dynamics

A total of 152 members attended the meeting, with 12,354 shareholders on the record date of August 18, 2026. Promoter and Promoter Group shareholders, holding 49,31,896 shares, voted in favor of all resolutions without any dissent. Public institutional shareholders did not cast votes.

Public non-institutional shareholders polled 1,66,028 votes, representing approximately 5.43% of outstanding shares. While support for the financial statements and director re-appointment was near-unanimous (above 99%), the dividend resolution saw higher opposition from this segment.

Ms. Pooja Bhatia of PB & Associates served as the scrutinizer for the e-voting process. The results were submitted to BSE Limited in compliance with SEBI Listing Regulations.

International Travel House Limited has completed the dispatch of the notice for its 45th Annual General Meeting (AGM) and the accompanying report and accounts for the financial year ended March 31, 2026. The company confirmed on August 1, 2026, that all regulatory requirements for the despatch were met, ensuring shareholders receive timely information ahead of the scheduled meeting. This procedural update is critical for investors as it initiates the voting window for resolutions concerning the company’s operations and financials for FY26.

The 45th AGM is convened for Tuesday, August 25, 2026, at 11:00 a.m. The company published the completion of despatch in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notices appeared in the Delhi editions of Financial Express (English) and Jansatta (Hindi) on August 3, 2026, alongside publications in regional editions across Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad, and Mumbai.

Voting Details and Timeline

Shareholders are required to participate in the voting process through remote e-voting or during the AGM itself. National Securities Depository Limited (NSDL) has been engaged to facilitate this process. The eligibility for voting is determined by a specific cut-off date.

Only members whose names appear in the Register of Members or the Register of Beneficial Owners maintained by depositories as of the cut-off date, August 18, 2026, are entitled to cast their votes. Individuals who acquire shares after the dispatch of the notice but before the cut-off date must request user IDs and passwords from NSDL or the company to participate.

Shareholder Instructions

The remote e-voting facility will be blocked by NSDL immediately after the expiry of the voting period on August 24, 2026. Members who have already cast their votes via remote e-voting may attend the physical AGM but will not be permitted to vote again. Detailed instructions for e-voting are annexed to the AGM notice, which is available on the company’s website under the 'Investor Relations' section and on the BSE and NSDL e-voting portals.

For queries regarding the voting process, shareholders may contact Pallavi Mhatre, Deputy Vice President at NSDL, or Abhishek Chawla, Company Secretary at International Travel House Limited. The company emphasizes that those not holding shares on the record date should treat the AGM notice for informational purposes only.