Appointment of Secretarial Auditors
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
International Travel House reported Q1 FY26 results with revenue from operations of ₹5,700.69 lakhs, up about 2.3% from ₹5,574.94 lakhs in Q1 FY25. Profit after tax rose to ₹686.99 lakhs (from ₹670.93 lakhs), translating to EPS of ₹8.59 versus ₹8.39 last year. The Board fixed 1st August 2025 as the record date for a final dividend of ₹5.50 per share for FY25, to be paid between 20th and 25th August 2025. Mehta & Mehta, Company Secretaries, was appointed as Secretarial Auditor for five years from FY26, subject to shareholder approval. Mr. Ashwin Moodliar was recommended for re-appointment as Managing Director for two years effective 1st February 2026. Deloitte Haskins & Sells LLP issued an unmodified limited review report on the results.
Steady, modest growth in revenue and profit signals stability with no surprises, supporting the continued ₹5.50 dividend. Re-appointment of the existing MD ensures leadership continuity, while the new secretarial auditor appointment is routine governance housekeeping and unlikely to move the stock.