Postal Ballot by voting through electronic means- Voting Results.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
International Travel House announced voting results of a postal ballot concluded on 30th March 2026, with all five resolutions passed by the required majority. Resolution 1 approves a variation in the remuneration of Managing Director Mr. Ashwin Moodliar, effective 1st October 2025 (passed with 99.77% of polled votes in favour). Resolution 2 re-appoints Ms. Vrinda Sarup as an Independent Director for a five-year term starting 29th June 2026 (also 99.77% in favour). Resolutions 3, 4, and 5 approve material related party transactions with ITC Limited, ITC Hotels Limited, and ITC Infotech India Limited respectively for FY 2026-27, each passed with 99.95% of polled votes in favour. Promoters did not vote on the RPT resolutions (being interested parties), so only 3.5% of outstanding shares were polled on those items, while items 1 and 2 saw 65.2% polling. The company is a subsidiary/associate of ITC Limited, and the RPTs cover ongoing business arrangements with the parent group.
Routine corporate housekeeping — shareholders have greenlit the MD's revised pay, an independent director's re-appointment, and continuing related-party dealings with ITC group companies. No material governance red flags; the resolutions were approved with overwhelming support among voting shareholders, though low overall polling on RPT items is normal because promoters are excluded.