Annual General Meeting

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-4.6%Reaction day

₹525.05

prior close

₹527.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.5%-4.1% vs market

Leisure Services peers, median of 77sector · industry level-0.8%-3.7% vs sector

On the reaction day the stock moved 4.1 pts less than Nifty Microcap 250 and 3.7 pts less than its Leisure Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.1

10m

-2.0

15m

-3.2

30m

-3.4

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-4.6-0.5-4.1-0.8-3.7

Next day

-3.6-0.4-3.3-1.2-2.4

-4.9+0.9-5.7-0.4-4.4

-3.8+1.3-5.1+0.8-4.6

-3.1+1.6-4.8+0.6-3.7

-3.3+1.1-4.3+1.4-4.7

-5.0+0.9-5.9+0.2-5.2

15d

-11.0-3.3-7.7-2.9-8.0

-14.3-5.1-9.3-5.4-9.0

-8.8-2.3-6.4-3.4-5.3

-9.0-3.9-5.1-6.4-2.5

UpDownMarket · Nifty Microcap 250Sector · Leisure Services peers, median of 77Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

International Travel House reported Q1 FY26 (quarter ended 30 June 2025) total income of ₹5,899.53 lakhs, up 3.3% from ₹5,712.54 lakhs in Q1 FY25. Profit after tax rose modestly to ₹686.99 lakhs (vs ₹670.93 lakhs), with EPS at ₹8.59 (vs ₹8.39). The Board approved convening the 44th AGM on 19 August 2025 via video conferencing and fixed 1 August 2025 as the record date for a final dividend of ₹5.50 per share for FY25, with payment scheduled between 20–25 August 2025. Messrs. Mehta & Mehta were appointed as Secretarial Auditors for five years from FY 2025-26, and Mr. Ashwin Moodliar was recommended for re-appointment as Managing Director for two years effective 1 February 2026. Deloitte Haskins & Sells LLP issued a clean limited review report with no qualifications or observations impacting the results.

Likely market impact

Stable quarterly performance with continuity in dividend and leadership is mildly positive for shareholders. The lack of any exceptional items or auditor qualifications signals steady operations, though the modest single-digit growth in revenue and profit suggests limited near-term catalysts for the stock.