Notice of the 44th Annual General Meeting of the Members of International Travel House Limited to be held on Tuesday, 19th August, 2025.
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International Travel House Limited has called its 44th Annual General Meeting on Tuesday, 19th August 2025 at 11:00 a.m. via Video Conferencing. Key agenda items include adopting FY25 financial statements, declaring a final dividend of ₹5.50 per equity share (record date: 1st August 2025), re-appointing Mr. Anil Chadha as Director, approving statutory auditor remuneration of ₹22.50 lakhs for Deloitte Haskins & Sells LLP for FY26, appointing Mehta & Mehta as Secretarial Auditors for five years, and re-appointing Mr. Ashwin Moodliar as Managing Director for two years effective 1st February 2026. The company reported FY25 revenue from operations of ₹23,562.74 lakhs (up 8% YoY) and profit before tax of ₹3,678.75 lakhs (up 20.9% YoY), driven by healthy growth in business travel. Remote e-voting opens 16th August and closes 18th August 2025, with the dividend payout window running 20–25 August 2025.
Shareholders on record as of 1st August 2025 will receive a ₹5.50 final dividend per share, with payments between 20–25 August 2025. The double-digit profit growth, sustained dividend, and continuity of leadership signal steady business momentum for retail investors.