Appointment of Secretarial Auditors
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International Travel House has appointed Messrs. Mehta & Mehta, Company Secretaries, as its Secretarial Auditors for a five-year term starting FY 2025-26. The appointment was approved by shareholders at the 44th Annual General Meeting held on 19th August 2025. Mehta & Mehta is a peer-reviewed firm with over 25 years of experience, promoted by Mr. Atul Mehta and Ms. Dipti Mehta, and has been the company's Secretarial Auditors since FY 2023-24. The disclosure is made under SEBI LODR Regulation 30 read with the November 2024 Master Circular.
This is a routine reappointment of an existing secretarial auditor for a fresh five-year term, so it is a standard governance compliance event with no material impact on shareholders or stock price.