International Travel House Ltd-$
Report and Accounts for the financial year ended 31st March, 2026.
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 01 Aug 2026, 06:05 PM IST · BSE ID: 23f6fed5-87d6-4edc-9aa2-f366a7a25c22
View Original BSE Filing (PDF)
💡
In Simple Terms
International Travel House has filed its annual financial report and announced a Rs. 5.50 per share dividend for FY26.
🤖 AI Summary
- International Travel House Ltd filed its Report and Accounts for the financial year ended March 31, 2026.
- The 45th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:00 A.M. (IST).
- A Final Dividend of Rs. 5.50 per Equity Share of Rs. 10/- each is proposed for FY26.
- The record date for the proposed Final Dividend is Friday, July 31, 2026.
- Statutory Auditors Messrs. Deloitte Haskins & Sells LLP remuneration of Rs. 26,50,000/- for FY27 is proposed.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Proposed Final Dividend per Equity Share
Rs. 5.50
Record Date for Dividend
July 31, 2026
Proposed Statutory Auditors Remuneration for FY27
Rs. 26,50,000/-
🏢 How This Affects the Company
The proposed final dividend of Rs. 5.50 per Equity Share for FY26 represents a distribution of profits to shareholders.
👥 What This Means For Shareholders
✅
Action Required
Shareholders wishing to receive the proposed final dividend must ensure their shares are held in their demat account or registered in their name by the record date of Friday, July 31, 2026.
👤
Who Is Affected
Shareholders whose names appear in the Register of Members or Beneficial Owners as of July 31, 2026, will be entitled to the proposed final dividend of Rs. 5.50 per Equity Share.
🔍
Management Signal
Management is proposing a final dividend, signaling a distribution of FY26 earnings to shareholders, subject to approval at the upcoming AGM.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
45th Annual General Meeting proceedings on August 25, 2026, including dividend approval.
Confirmation of final dividend payment between August 26, 2026 and September 1, 2026.
Full details of FY26 financial performance from the enclosed Report and Accounts.
LOW RISK
The filing is a routine disclosure of annual reports, AGM notice, and a proposed dividend.
💡 Investor Takeaway
International Travel House Ltd has confirmed the filing of its FY26 Report and Accounts and the Notice for its 45th AGM on August 25, 2026. A final dividend of Rs. 5.50 per Equity Share of Rs. 10/- each is proposed for FY26, with the record date set for July 31, 2026.
⚖️ Strengths & Concerns
✅ Positives
- Proposed Final Dividend of Rs. 5.50 per Equity Share for FY26 indicates a commitment to shareholder returns.
- Convening the 45th AGM as per schedule demonstrates adherence to corporate governance practices.
📅 Company Track Record
International Travel House Ltd reported Q1 FY27 Net Profit declined to ₹563.77 Lakhs and Revenue from Operations at ₹5,526.51 Lakhs in a filing dated July 10, 2026. This filing confirms the completion of the FY26 annual reporting process.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
What financial year does the Report and Accounts cover for International Travel House Ltd?
The Report and Accounts filed by International Travel House Ltd cover the financial year ended March 31, 2026.
When is the 45th Annual General Meeting (AGM) of International Travel House Ltd scheduled?
The 45th Annual General Meeting of International Travel House Ltd is scheduled for Tuesday, August 25, 2026, at 11:00 A.M. (IST).
What is the proposed Final Dividend per Equity Share for FY26 by International Travel House Ltd?
International Travel House Ltd has proposed a Final Dividend of Rs. 5.50/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2026.
What is the record date for the proposed Final Dividend of International Travel House Ltd?
The record date fixed for determining entitlement to the Final Dividend for FY26 is Friday, July 31, 2026.
What is the proposed remuneration for the Statutory Auditors of International Travel House Ltd for FY27?
The proposed remuneration for Messrs. Deloitte Haskins & Sells LLP, Statutory Auditors, is Rs. 26,50,000/- for conducting the audit for the financial year 2026-27.
Questions based on this BSE filing only. For information purposes.