Total Income: ₹3,026.60 lakhs (FY26) vs ₹2,147.26 lakhs (FY25)
Total Expenditure: ₹2,853.21 lakhs (FY26) vs ₹2,001.12 lakhs (FY25)
Profit Before Tax: ₹202.00 lakhs (FY26) vs ₹147.78 lakhs (FY25)
Net Profit: ₹154.74 lakhs (FY26) vs ₹108.32 lakhs (FY25)
Earnings Per Share: ₹9.52 (FY26) vs ₹6.20 (FY25)
Dividend Recommended: Final dividend of ₹1.60 per equity share (16%)
Capital Structure Changes
Preferential Allotment: Completed allotment of 3,98,400 equity shares of face value ₹10 each at issue price of ₹65 per share (premium of ₹55 per share)
Issue Size: ₹2,58,96,000 (₹39,84,000 towards capital + ₹2,19,12,000 towards premium)
Paid-up Capital Increase: From ₹3,16,04,000 (31,60,400 shares) to ₹3,55,88,000 (35,58,000 shares)
Authorized Capital: ₹4,00,00,000 (40,00,000 shares of ₹10 each)
Corporate Events and Dates
AGM Date: Monday, 31st August 2026 at 1:00 PM through VC/OAVM
Record Date for Dividend: Monday, 24th August 2026
E-voting Period: 28th August 2026 (9:00 AM) to 30th August 2026 (5:00 PM)
Board Meetings Held: 6 meetings during FY25-26 (28th Apr 2025, 29th May 2025, 1st Aug 2025, 14th Nov 2025, 6th Jan 2026, 27th Mar 2026)
Director Appointments and Changes
Resignation: Santanu Banerjee (Independent Director) resigned on 3rd October 2025 due to poor health
New Appointment: Kunaal Deepak Agashe (DIN: 02399121) appointed as Additional Independent Director effective 29th May 2026
Retirement by Rotation: Suman Kumar Paul (DIN: 09703233) retires and offers himself for re-appointment
Board Composition: 6 directors as of 31st March 2026 (3 executive, 1 non-executive, 2 independent)
Key Managerial Personnel
Sandip Raha: Managing Director and Chairman
Mousumi Raha: Whole Time Director
Prasun Ghosh: Chief Financial Officer (appointed 3rd September 2022)
Annu Jain: Company Secretary & Compliance Officer (appointed 3rd September 2022)
Operational Highlights
Business: Destination management company focused on Bhutan, Sikkim, Darjeeling, North-East India, Nepal and international destinations
Employee Strength: 57 permanent employees as of 31st March 2026
Bankers: HDFC Bank Ltd, ICICI Bank
Listing: Equity shares listed on BSE SME Platform (Scrip Code: 544245)
Shareholding Pattern
Sandip Raha: 18,44,180 shares
Mousumi Raha: 1,32,600 shares
Suman Kumar Paul: 13,340 shares
Dibyava Raha: 52,000 shares
Independent Directors: Nil shares
Committee Composition
Audit Committee: Soumya Sujit Mishra (Chairman), Sneha Kajaria, Sandip Raha
Nomination and Remuneration Committee: Sneha Kajaria (Chairman), Soumya Sujit Mishra, Dibyava Raha
