Sailani Tours N Travels Ltd passed all resolutions at its 7th Annual General Meeting (AGM) held on September 30, 2026. Both ordinary resolutions received 100% votes in favor from participating shareholders.

The meeting was conducted at the company's registered office in Salt Lake, Kolkata. Remote e-voting facilities were provided via National Securities Depository Limited (NSDL), alongside physical ballot voting at the venue. The voting period for remote e-voting ran from September 26 to September 29, 2026.

Voting results and shareholder participation

A total of 141 shareholders were on record as of the cut-off date, September 23, 2026. Of these, 12 shareholders participated in the voting process, comprising four promoters and eight public shareholders. No institutional investors participated in the voting.

The scrutinizer's report confirmed that all valid votes cast were in favor of both resolutions. There were no invalid votes recorded during the process.

Key resolutions approved

The first resolution involved receiving and adopting the consolidated and standalone audited financial statements for the fiscal year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. This resolution was classified as an ordinary resolution, and promoters were not considered interested parties.

The second resolution concerned the re-appointment of Krishna Kumar Chanani as a director retiring by rotation. This was also an ordinary resolution. Promoters were marked as interested parties for this agenda item, yet the resolution still secured unanimous support from those who voted.

What the numbers show

Shareholder participation remains low relative to the total number of registered holders. While 141 shareholders were on record, only 12 individuals cast votes, representing a participation rate of approximately 8.5%. Furthermore, no votes were cast through remote e-voting; all decisions were made via physical ballots at the AGM venue. This suggests that current governance decisions are heavily influenced by the small group of attendees present at the physical location.

Sailani Tours N Travels reported a 19% year-on-year rise in revenue to ₹215.2 crore for FY26, with net profit jumping 28% to ₹24.5 crore.

The Kolkata-based travel firm has scheduled its 7th Annual General Meeting (AGM) for September 30, 2026, to approve the financial results for the fiscal year ended March 31, 2026. Shareholders will vote on the re-appointment of Mr. Krishna Kumar Chanani as a director, who retires by rotation.

Financial Performance

The company's profitability improved significantly alongside top-line growth. Profit before tax climbed to ₹30.8 crore from ₹24.3 crore in the previous year. Cost of services provided stood at ₹198.8 crore, while employee benefit expenses decreased slightly to ₹36.3 crore from ₹41.7 crore. Finance costs increased marginally to ₹21.4 crore.

The company did not declare any dividend for the year, citing its growth stage and need for funds for expansion.

What the Numbers Show

A key analytical observation is the divergence between revenue growth and cost management. While revenue grew by nearly 20%, total expenses rose by approximately 19%, leading to an expansion in absolute profit margins. Notably, other expenses dropped significantly from ₹77.5 crore in FY25 to ₹42.9 crore in FY26, contributing substantially to the bottom-line improvement. This suggests effective control over discretionary or non-core operational costs during the period.

Balance Sheet and Cash Flow

Short-term borrowings declined to ₹225.1 crore from ₹243.0 crore, indicating a deleveraging trend. Trade payables saw a sharp reduction to ₹15.3 crore from ₹144.6 crore, improving supplier relations. However, trade receivables remained high at ₹705.2 crore, up slightly from ₹695.9 crore, warranting monitoring of collection cycles. Cash and cash equivalents stood at ₹4.7 crore at year-end.

AGM Details and Corporate Actions

The AGM will be held at the company's registered office in Salt Lake City, Kolkata. The register of members will remain closed from September 24 to September 30, 2026.

Key dates for the meeting are as follows:

• Cut-off date for e-voting: September 23, 2026
• E-voting start date: September 26, 2026 at 9:00 am
• E-voting end date: September 29, 2026 at 5:00 pm

In compliance with SEBI Listing Regulations, the company issued letters to members without registered email addresses, providing web-links and QR codes to access the Annual Report for FY26. The report is also available on the company's website and BSE Limited's platform. The company's subsidiary, Travotale Private Limited, reported nil turnover and profit for the year.