International Travel House Limited conducted its 45th Annual General Meeting (AGM) on Tuesday, 25th August 2026 at 11:00 AM IST through Video Conferencing/Other Audio Visual Means. The meeting was chaired by Mr. A. Chadha, Chairman and Non-Executive Director, and concluded at 12:23 PM IST.

Meeting Attendance and Administration

  • 152 Members attended the 45th AGM (2 from Promoter and Promoter Group, 150 Public members)
  • Total number of shareholders on record date (18th August 2026): 12,354
  • Company Secretary, representatives of Statutory Auditors and Secretarial Auditors attended the meeting
  • Ms. Pooja Bhatia, Proprietor of Messrs. PB & Associates, Company Secretaries, was appointed as Scrutinizer
  • E-voting facility was available from 9:00 AM IST on 22nd August 2026 to 5:00 PM IST on 24th August 2026

Resolutions Passed

All four ordinary resolutions set out in the Notice dated 10th July 2026 were passed with requisite majority:

Item 1: Adoption of Financial Statements

  • Adoption of Financial Statements for year ended 31st March 2026 and Reports of Board of Directors and Auditors
  • Total votes polled: 50,97,924 shares (63.7679% of outstanding shares)
  • Votes in favor: 50,97,815 (99.9979% of votes polled)
  • Votes against: 109 (0.0021% of votes polled)

Item 2: Declaration of Final Dividend

  • Final dividend of ₹5.50 per equity share of ₹10/- each for financial year ended 31st March 2026
  • Total votes polled: 50,97,924 shares (63.7679% of outstanding shares)
  • Votes in favor: 50,77,050 (99.5905% of votes polled)
  • Votes against: 20,874 (0.4095% of votes polled)

Item 3: Re-appointment of Director

  • Appointment of Mr. Ashish Rao (DIN: 10460760) who retired by rotation
  • Promoter and promoter group were interested in this resolution
  • Total votes polled: 50,97,924 shares (63.7679% of outstanding shares)
  • Votes in favor: 50,97,660 (99.9948% of votes polled)
  • Votes against: 264 (0.0052% of votes polled)

Item 4: Auditor Remuneration

  • Approval of remuneration for Messrs. Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors for financial year 2026-27
  • Total votes polled: 50,97,874 shares (63.7673% of outstanding shares)
  • Votes in favor: 50,97,622 (99.9950% of votes polled)
  • Votes against: 252 (0.0050% of votes polled)

Shareholding Structure and Voting Patterns

  • Total outstanding shares: 79,94,500
  • Promoter and Promoter Group holding: 49,31,896 shares (61.68%)
  • Public Institutions holding: 3,517 shares (0.04%)
  • Public Non-Institutions holding: 30,59,087 shares (38.28%)