Resignation of Ms. Meetu Gulati as Company Secretary and Compliance Officer of the Company with effect from 30th April, 2025
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Awaiting price reaction for this filing.
International Travel House Limited's board, at its meeting on 23rd April 2025, approved audited financial results for Q4 and FY ending 31st March 2025, with statutory auditors Deloitte Haskins & Sells LLP issuing an unmodified (clean) opinion. The board recommended a final dividend of ₹5.50 per equity share (face value ₹10) for FY25, subject to shareholder approval, with the record date and AGM date to be announced later. The board also accepted the resignation of Ms. Meetu Gulati as Company Secretary and Compliance Officer effective end of day on 30th April 2025, citing her desire to pursue better career opportunities. To ensure continuity, Mr. Abhishek Chawla, a qualified Company Secretary with around 11 years of experience in corporate secretarial and legal affairs, has been appointed as the new Company Secretary and Compliance Officer with effect from 1st May 2025.
A routine KMP-level transition at the Company Secretary position with an immediate replacement already lined up, so no governance disruption is expected. The ₹5.50 dividend and clean audit report are modestly positive signals for shareholders, though the headline event itself is unlikely to move the stock materially.