Announced Thu, 10 Jul · 19:15 IST

Re-Appointment of Managing Director, subject to the approval of Members.

Management Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

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AI summary

International Travel House reported Q1 FY26 results with total income of ₹5,899.53 lakhs, up ~3.3% from ₹5,712.54 lakhs a year ago. Net profit after tax rose to ₹686.99 lakhs (vs ₹670.93 lakhs), with basic EPS at ₹8.59. The Board has set 1st August 2025 as the record date for a final dividend of ₹5.50 per share for FY25, with payment between 20–25 August 2025. The 44th AGM is scheduled for 19th August 2025 via video conferencing. Separately, the Board recommended re-appointment of Mr. Ashwin Moodliar as Managing Director for two years effective 1st February 2026, and the appointment of Mehta & Mehta as Secretarial Auditors for five years from FY25-26, both subject to shareholder approval.

Likely market impact

Modest revenue and profit growth signals stable operations for this ITC-group travel services company. Shareholders benefit from a consistent ₹5.50 dividend, while continuity in leadership (MD re-appointment) suggests no major strategic shifts are expected.