Helloji Holidays Ltd

Helloji Holidays Ltd has announced a Board of Directors meeting scheduled for November 5, 2026. The primary agenda is to consider and approve the unaudited financial results for the half-year ending September 30, 2026. Additionally, the board will discuss routine matters. In line with SEBI regulations, the company has closed its trading window from October 1, 2026, and it will remain closed until November 7, 2026, reopening on November 9, 2026, to prevent insider trading during the financial results announcement.

Helloji Holidays Ltd has announced the closure of its trading window for all insiders, designated persons, and their immediate relatives. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The company has advised all concerned individuals not to trade in its securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Helloji Holidays Ltd has issued a notice for its 15th Annual General Meeting (AGM) scheduled for September 18, 2026. The meeting will be held at the company's registered office in Delhi at 11:30 AM. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the reports from the Board of Directors, Auditors, and Secretarial Auditors. Additionally, the AGM will address the re-appointment of Mr. Hitesh Kumar Singla and Mr. Nikhil Singla, who are retiring by rotation and offering themselves for re-appointment. The ratification of M/s Khandelwal Jain & Co. as statutory auditors is also on the agenda.

Helloji Holidays Limited's Board of Directors approved the Audited Financial Results (Standalone) for the half year and financial year ended March 31, 2026. The board also approved the appointment of M/s. Sagar Gupta & Associates as Secretarial Auditor for FY2025-26 and re-appointed M/S M SRIVASTAV & CO as Internal Auditor for FY2026-27. Additionally, Mr. Umesh Aggarwal was appointed as an Independent Director, leading to the reconstitution of the Audit, Nomination & Remuneration, and Stakeholder's Relationship Committees of the Board.

Helloji Holidays Limited's Board of Directors, in a meeting on May 28, 2026, approved the Audited Standalone Financial Results for the half year and financial year ended March 31, 2026. For the full financial year 2026, the company reported a Revenue from Operations of 27.66 Crore ( 2766.06 Lakh). The board also approved the appointment of M/s. Sagar gupta & Associates as Secretarial Auditor for FY2025-26 and re-appointed M/S M SRIVASTAV & CO as Internal Auditor for FY2026-27. Furthermore, Mr. Umesh Aggarwal was appointed as an Independent Director, which led to the reconstitution of the Audit, Nomination & Remuneration, and Stakeholder's Relationship Committees.

Helloji Holidays Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the half year and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will reopen on June 1, 2026, following the declaration of the financial results.

Helloji Holidays Ltd announced the resignation of its Independent Director, Mohit Jain (DIN 11261084), with effect from 31st March 2026 due to personal reasons. The company has complied with the necessary regulations, providing details in Annexure A as per SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Mohit Jain has expressed his gratitude for the support and cooperation during his tenure and wished the Board and management future success.

Helloji Holidays Ltd announced the resignation of its Independent Director, Mohit Jain, due to personal reasons. Jain's resignation was approved by the Ministry of Tourism, Government of India. He ceased to be a director of the company effective from March 31, 2026. Jain confirmed that there are no other material reasons for his resignation other than those stated in his resignation letter.

Helloji Holidays Ltd. announced that a separate meeting of the Independent Directors was held on March 31, 2026, to review various aspects of the company's performance and governance. The meeting, held in compliance with SEBI and Companies Act regulations, reviewed the performance of Non-Independent Directors and the Board, assessed the Chairperson's performance, and evaluated the flow of information between the Management and the Board. The Independent Directors also considered other matters with the Chair's permission. The significant development from this meeting is the approval received from the Ministry of Tourism, Government of India, for the Incredible Tricha project.

Helloji Holidays Ltd has announced the closure of its trading window for all insiders, designated persons, and their immediate relatives. The closure will be in effect from April 1, 2026, until 48 hours after the declaration of the audited financial results for the financial year ending March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Regulating, Monitoring and Reporting of Trades and Prevention of Insider Trading. All insiders, designated persons, and their immediate relatives are advised not to trade in the securities of the company during this period.