TBO TEK Ltd

TBO TEK Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, until 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The company has informed designated persons not to trade in its shares during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these financial results will be communicated separately. The disclosure is also available on the company's website.

TBO Tek Limited announced that its shareholders, at the 20th Annual General Meeting held on August 27, 2026, have approved the re-appointment of four Non-Executive Independent Directors. Mr. Ravindra Dhariwal and Mr. Bhaskar Pramanik have been re-appointed for terms ending September 10, 2027, and November 23, 2027, respectively. Mr. Rahul Bhatnagar and Ms. Anuranjita Kumar have been re-appointed for a second term of five years each, from November 24, 2026, to November 23, 2031. The company confirmed that these directors are not debarred from holding office by any SEBI order.

TBO Tek Limited has dispatched letters to its members containing the web-link, exact path, and QR code for accessing the Notice of the 20th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for August 27, 2026, at 12:00 Noon IST, to be held via Video Conferencing/Other Audio Visual Means. The Annual Report and AGM Notice are also available on the company's website and stock exchange websites. Members can request a physical copy by emailing corporatesecretarial@tbo.com. Shareholders are encouraged to register their email addresses with their Depository Participants for electronic communication.

TBO Tek Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which includes an Independent Limited Assurance Report from S.R. Batliboi & Co. LLP, details the company's corporate identity, business activities, operations, and employee data. Key disclosures cover its business as a travel agency and tour operator, with air ticketing and hotels/packages being major revenue contributors. The company operates 31 offices nationally and serves 13 states, with exports accounting for 38.30% of turnover. The report also highlights employee statistics, including 1543 total employees and 4 differently-abled employees, and notes the representation of women on the Board and in Key Management Personnel.

TBO Tek Ltd has announced its 20th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 12:00 Noon (IST). The meeting will be conducted through video conference or other audio-visual means, in compliance with MCA and SEBI circulars. The company has submitted the Notice convening the 20th AGM and the Annual Report for the Financial Year 2025-26. These documents are being sent to members via email and are also available on the company's website. For members without registered email addresses, a letter with a weblink and QR code to access the documents will be provided.

TBO Tek Ltd has announced its 20th Annual General Meeting (AGM) scheduled for Thursday, August 27, 2026, at 12:00 Noon IST. The meeting will be conducted via video conference and other audio-visual means, adhering to MCA and SEBI guidelines. The company has also released its Annual Report for the Financial Year 2025-26. Both the AGM notice and the Annual Report are being disseminated to shareholders via email and are available on the company's website. For members without registered email addresses, a weblink and QR code providing access to these documents have been shared.

TBO Tek Ltd has issued a revised shareholder letter regarding its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27). The company stated that the initial submission contained an inadvertent error. The revised letter supersedes the previous one. The filing also includes an executive summary highlighting a 37% YoY growth in GTV to ₹11,154 Cr, with organic GTV up 22% YoY. Organic Hotels + Ancillary business grew 27.3% YoY, while consolidated Hotels + Ancillary grew 49.8% YoY. Monthly Transacting Buyers (MTBs) increased by 14% YoY. The company noted operating leverage driving margin expansion, with organic Adj. EBITDA growing 25% and Adj. EBITDA margin expanding to 18%. Cash and equivalents stood at ₹1,984 Cr as of June 30, 2026.

TBO Tek Ltd reported a strong Q1 FY27 performance with revenue from operations surging 81% year-on-year to ₹926 Cr, compared to ₹511 Cr in the prior year. Adjusted EBITDA grew 77% YoY to ₹150 Cr from ₹85 Cr, indicating margin expansion due to early operating leverage. Gross Transaction Value (GTV) increased by 37% YoY to ₹11,154 Cr, driven by a 50% YoY growth in Hotels + Ancillary business GTV and a 17% YoY growth in Airlines GTV. Monthly Transacting Buyers (MTBs) rose 14% YoY to 33,736. Profit After Tax (PAT) stood at ₹83 Cr, a 32% increase YoY. The company highlighted broad-based growth across geographies and resilience amidst geopolitical headwinds.

TBO TEK Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Bhaskar Pramanik as a Non-Executive Independent Director for a second term, subject to shareholder approval at the upcoming AGM. The financial results were accompanied by unmodified limited review reports from statutory auditors S.R. Batliboi & Co. LLP. The board meeting was conducted in two sessions, concluding at 3:45 PM IST. The disclosure will be available on the company's website.

TBO TEK Ltd announced that its Board of Directors, following recommendations from the Audit Committee and Nomination and Remuneration Committee, has approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Bhaskar Pramanik as a Non-Executive Independent Director for a second term, subject to shareholder approval at the upcoming AGM. The financial results were accompanied by unmodified limited review reports from statutory auditors S.R. Batliboi & Co. LLP. The board meeting was held on July 29, 2026.