TBO Tek reported a consolidated net profit of ₹237.18 crore for the quarter ended June 30, 2026, a decline of 8% from the preceding quarter’s ₹277.86 crore. The travel technology firm’s consolidated revenue from operations fell 6% to ₹938.44 crore, compared to ₹995.30 crore in the prior quarter, as the company navigates seasonal fluctuations in global travel demand. Shareholders are set to convene for the company’s 20th Annual General Meeting on August 27, 2026, to review these financial outcomes and approve key governance resolutions.

The Board of Directors approved the unaudited financial results at their meeting held on August 3, 2026, following a review by the Audit Committee. The disclosure was filed with stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM will be conducted via Video Conference or Other Audio-Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs (MCA) General Circulars No. 14/2020, 17/2020, 20/2020, and the latest No. 03/2025 dated September 22, 2025.

Financial Performance Overview

TBO Tek’s standalone net profit after tax stood at ₹253.33 crore for the quarter, down from ₹274.94 crore in the preceding quarter. Standalone revenue from operations decreased to ₹924.42 crore from ₹989.15 crore. Year-to-date figures show consolidated revenue of ₹382.17 crore for the year ended March 31, 2026, while the current quarter’s performance indicates a moderation in growth momentum compared to the corresponding period last year.

Corporate Governance and AGM Details

The company has scheduled its 20th Annual General Meeting for Thursday, August 27, 2026, at 12:00 Noon (IST). In adherence to regulatory guidelines, the Notice and Annual Report for FY25-26 will be dispatched electronically to members who have registered their email addresses with KFIN Technologies Limited, the Registrar and Share Transfer Agent, or with their respective Depository Participants. Members without registered emails will receive a letter containing a weblink to access these documents.

Shareholders can participate in the meeting and cast votes through remote e-voting or e-voting during the AGM. The facility is enabled via the National Securities Depository Limited (NSDL) platform. Members holding shares in physical form or those who have not registered emails are advised to update their KYC details with their Depository Participants or the RTA to ensure seamless participation and dividend receipt. The register of members will remain closed during the specified period to facilitate the voting process.

TBO Tek Limited's Board of Directors convened a meeting on July 29, 2026, and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were subsequently published in newspapers on July 30, 2026, in accordance with Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Results Dissemination and Regulatory Compliance

In line with its disclosure obligations, TBO Tek published newspaper advertisements relating to its unaudited financial results in the following publications on July 30, 2026:

• Financial Express (English edition)
• Jansatta (Hindi edition)

The financial results, accompanied by limited review reports, have been made available on the stock exchange websites — www.bseindia.com and www.nseindia.com — as well as on the company's official website at www.tbo.com . The disclosure is also accessible on the company's investor relations page.

Key Filing Details

The following table summarises the key details of the regulatory filing:

Access to Financial Results

Investors and stakeholders can access the full financial results along with the limited review reports through the BSE and NSE portals, or directly on TBO Tek's website. The company's registered office is located at Unit No. 501, 5th Floor, Worldmark-4, Asset Area No. LP-IB-04, Gateway District, Aerocity, Near Indira Gandhi International Airport, New Delhi – 110037, while its corporate office is situated at Plot No. 728, Udyog Vihar Phase-V, Gurugram – 122016, Haryana, India.

The filing was submitted to both BSE Limited and the National Stock Exchange of India Limited in accordance with applicable SEBI listing regulations. The intimation was authorised and signed by Joint Managing Directors Ankush Nijhawan and Gaurav Bhatnagar, with the Company Secretary and Compliance Officer Neera Chandak overseeing the regulatory disclosure process.