International Travel House Limited discloses postal ballot e-voting results under SEBI LODR Regulation 44(3), with all five resolutions passed on 30th March, 2026.
Key resolutions include MD remuneration variation, re-appointment of Independent Director Ms. Vrinda Sarup for five years from 29th June, 2026.
Three material related party transaction approvals were passed for ITC Limited, ITC Hotels Limited, and ITC Infotech India Limited for FY2026-27.
Total shareholders on record date (13th February, 2026) stood at 12,843; total shares aggregated 7,994,500.