Post Description: International Travel House Limited has announced its 45th Annual General Meeting (AGM) scheduled to be held on Tuesday, 25 August 2026 at 11:00 AM through Video Conferencing/Other Audio Visual Means. The company has informed shareholders about the availability of AGM Notice, Annual Report 2025-26, e-voting facility, dividend payment process, and email registration requirements for receiving documents electronically. The final dividend of ₹5.50 per equity share (subject to approval at the AGM) has been recommended by the Board for the financial year ended 31 March 2026. Company: International Travel House Limited Date of Notice: 27 July 2026 Registered Office: Travel House, T-2, Community Centre, Sheikh Sarai, Phase-I, New Delhi – 110017 Contact: 011-26017808 Email: Investor.TH@ith.co.in Website: www.internationaltravelhouse.in