This document is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of International Travel House Limited.
The Board of Directors meeting has been convened for Tuesday, 13th October, 2026. The primary agenda of the meeting is to consider and approve the company's Unaudited Financial Results for the Quarter and Six months ended 30th September, 2026.
The board will also review and approve the accompanying Statement of Assets and Liabilities and Statement of Cash Flows for the half year ended 30th September, 2026, along with the notes to these financial statements.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is addressed to The General Manager, Dept. of Corporate Services, BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001.
No specific financial figures, performance metrics, or forward-looking guidance are provided in this notice, which serves solely as a meeting announcement.