Completion of despatch of the Notice of the 44th Annual General Meeting.
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International Travel House Ltd has completed the despatch of the Notice for its 44th Annual General Meeting (AGM) on 28th July 2025. The AGM is scheduled for Tuesday, 19th August 2025 at 11:00 a.m. (IST). The Notice was published in the Financial Express (English) and Jansatta (Hindi) newspapers on 29th July 2025 across multiple cities including Delhi, Mumbai, Bengaluru, Chennai, Kolkata and others. The Annual Report for FY ended 31st March 2025 is available on the company's website and BSE's portal. Shareholders will be able to vote electronically through NSDL's remote e-voting facility, which opens on 15th August 2025 and closes on 18th August 2025.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the 12th August 2025 cut-off date for e-voting eligibility and the upcoming AGM date of 19th August 2025.