Publication of Advertisement for completion of despatch of Postal Ballot Notice.
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 Limited has published a newspaper advertisement confirming that the Postal Ballot Notice has been dispatched to shareholders. The advertisement appeared on 1st March, 2026 in Financial Express (English) and Jansatta (Hindi) across multiple cities including New Delhi, Mumbai, Bengaluru, Chennai, Kolkata, Hyderabad, Ahmedabad, Pune, Lucknow, Chandigarh and Kochi. Three resolutions are being put to vote through remote e-voting: variation in remuneration of the Managing Director, re-appointment of an Independent Director, and approval for entering into Material Related Party Transactions for FY 2026-27. E-voting commenced on 1st March, 2026 at 9:00 AM and will close on 30th March, 2026 at 5:00 PM, with results to be declared on 31st March, 2026. The cut-off date for eligibility to vote is 13th February, 2026.
Eligible shareholders should cast their votes on three important resolutions before 30th March, 2026. The outcome of this postal ballot could affect executive compensation, board composition and the company's related party dealings for FY27.