International Travel House will hold its 45th Annual General Meeting (AGM) on Tuesday, August 25, 2026, at 11:00 a.m. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM). The Board of Directors has recommended a final dividend of ₹5.50 per equity share of ₹10 each for the financial year ended March 31, 2026. If declared by shareholders at the AGM, the dividend will be paid electronically after deduction of tax at source. This announcement ensures eligible shareholders receive timely information regarding voting procedures and dividend entitlements for FY26.

The notice for the AGM was published in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice appeared in the Delhi editions of 'Financial Express' (English) and 'Jansatta' (Hindi) on July 28, 2026. It was also published in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad, and Mumbai editions of Financial Express. The AGM Notice and the Report and Accounts for 2026 are available on the company’s website and the BSE Limited website.

Shareholders are required to register their email addresses to receive the AGM Notice and financial reports electronically. Members holding shares in certificate form who have not registered with the company or MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent (RTA), must submit Form ISR-1 along with prescribed documents. This can be done via email to helpdeskdelhi@mcsregistrars.com or by post to the RTA’s office in Okhla Industrial Area, New Delhi. Holders of dematerialised shares must register their email addresses with their respective Depository Participants (DPs).

To facilitate electronic payment of the final dividend, shareholders must update their bank details on or before August 17, 2026. Physical shareholders should submit Form ISR-1 to the RTA, while demat holders must update details with their DPs. The record date for determining dividend entitlement is July 31, 2026. Voting instructions for remote e-voting prior to the AGM and e-voting during the meeting are detailed in the AGM Notice.

Key Dates and Details

What the Numbers Show

The recommendation of a final dividend of ₹5.50 per share represents a consistent return to shareholders following the completion of FY26. With the record date fixed at July 31, 2026, investors holding shares as of this date are entitled to the payout, provided it is approved at the upcoming AGM. The strict deadline of August 17, 2026, for updating bank details highlights the operational importance of maintaining current contact and banking information to avoid delays in dividend remittance.

International Travel House Limited reported a net profit of ₹563.77 lakhs for the quarter ended 30th June, 2026 (Q1FY27), compared to ₹686.99 lakhs in the corresponding quarter of the previous year. The company's revenue from operations stood at ₹5,526.51 lakhs, down from ₹5,700.69 lakhs in Q1FY26. The Board of Directors, at its meeting held on 10th July, 2026, approved the unaudited financial results and recommended a final dividend of ₹5.50 per equity share of ₹10 each for the financial year ended 31st March, 2026.

Q1FY27 Financial Performance

Total income for Q1FY27 was ₹5,732.60 lakhs, a decrease from ₹5,899.53 lakhs in the same period last year. Total expenses for the quarter amounted to ₹4,980.31 lakhs, marginally higher than the ₹4,970.89 lakhs recorded in Q1FY26. Profit Before Tax (PBT) was reported at ₹752.29 lakhs, compared to ₹928.64 lakhs in the prior year quarter. The statutory auditors, Deloitte Haskins & Sells LLP, submitted a Limited Review Report confirming no material misstatement in the unaudited financials.

Expense Breakdown and Operational Details

Car hire charges remained the largest expense component at ₹2,337.57 lakhs in Q1FY27, though this was lower than the ₹2,564.89 lakhs incurred in Q1FY26. Employee benefits expense increased to ₹1,302.46 lakhs from ₹1,235.85 lakhs in the year-ago period. The company operates exclusively in the Travel Related Services segment. Exceptional items of ₹589.00 lakhs were recorded in the full year FY26, representing a one-time impact regarding past service costs for gratuity and leave following the enforcement of New Labour Codes. No exceptional items were recorded in Q1FY27.

Dividend and Annual General Meeting

The Board has fixed Friday, 31st July, 2026, as the record date to determine shareholder eligibility for the final dividend. The 45th Annual General Meeting (AGM) is scheduled for Tuesday, 25th August, 2026, via Video Conferencing. If approved by shareholders, the dividend of ₹5.50 per share will be paid between Wednesday, 26th August, 2026, and Tuesday, 1st September, 2026.