TBO TEK Ltd

TBO TEK Ltd

TBO Tek Limited has announced the voting results and consolidated scrutinizer's report for its 20th Annual General Meeting (AGM) held on August 27, 2026. The meeting saw the passing of 7 resolutions, including the re-appointment of 6 directors and the approval of remuneration for non-executive directors. The voting results were as follows: 48221441 votes were cast in favor of the resolutions, with 100% of the votes polled in favor of the resolutions. The scrutinizer's report has been attached to the announcement.

TBO TEK Ltd

TBO TEK Ltd has announced the re-appointment of four non-executive independent directors, Mr. Ravindra Dhariwal, Mr. Rahul Bhatnagar, Ms. Anuranjita Kumar, and Mr. Bhaskar Pramanik, for a second term, subject to shareholder approval at the 20th Annual General Meeting.

TBO TEK Ltd

TBO Tek Ltd held its 20th Annual General Meeting (AGM) on August 27, 2026, through video conference, and passed all resolutions with a requisite majority. The meeting was attended by 75 members, and the quorum was present. The Chairman, Mr. Ravindra Dhariwal, chaired the meeting and introduced the Directors and Key Managerial Personnel participating in the meeting.

TBO TEK Ltd

TBO TEK Ltd has announced the schedule of investor conferences to be attended by its officials, including meetings with Goldman Sachs Asia, Jefferies, and Anand Rathi. The conferences are scheduled to take place in Hong Kong, Gurgaon, and Mumbai, respectively. The company has assured that no unpublished price sensitive information will be shared during the meetings.

TBO TEK Ltd

TBO Tek Limited has dispatched the Annual Report for the Financial Year 2025-26 to its members, along with the notice convening the 20th Annual General Meeting. The report is available on the company's website and on the websites of the stock exchanges.

TBO TEK Ltd

TBO Tek Limited has announced the notice of its 20th Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing or other audio-visual means. The meeting will be held without the physical presence of members at a common venue, in compliance with the Ministry of Corporate Affairs' circulars and the Companies Act, 2013. The notice and annual report for the financial year 2025-26 have been sent through electronic mode to registered members and are also available on the company's website and on the websites of the stock exchanges.

TBO TEK Ltd

TBO Tek Limited held an earnings conference call to discuss their Q1 FY27 financial results, which were impacted by the disruptions in the Middle East but showed resilience due to diversified source markets and investments in Europe.

TBO TEK Ltd

TBO Tek Limited has submitted its Business Responsibility and Sustainability Report for the Financial Year 2025-26, as required by SEBI regulations.

TBO TEK Ltd

TBO Tek Limited has announced the Notice of 20th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on August 27, 2026, through video conference or other audio-visual means. The company has submitted the Notice convening the 20th AGM and the Annual Report for FY 2025-26, which are available on the company's website and through email to registered members.

TBO TEK Ltd

TBO Tek Limited has announced the Notice of 20th Annual General Meeting and Annual Report for the Financial Year 2025-26, to be held on August 27, 2026, through video conference.

TBO TEK Ltd

TBO TEK Ltd has announced the publication of information regarding its 20th Annual General Meeting (AGM) in the Business Standard newspaper. The AGM is scheduled to be held on August 27, 2026. The company has also disclosed its unaudited financial results for the quarter ended June 30, 2026, which show a revenue from operations of ₹92.42 crore and a net profit after tax of ₹25.33 crore.

TBO TEK Ltd

TBO TEK Ltd has uploaded the audio recording of its Investor Earnings Conference Call held on July 30, 2026, on its website, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

TBO TEK Ltd

TBO TEK Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also made an open offer to acquire shares from public shareholders.

TBO TEK Ltd

TBO TEK Ltd announces revised unaudited standalone and consolidated financial results for Q1 FY2027, with robust performance despite geopolitical headwinds. Key metrics include 37% YoY growth in GTV, 27.3% YoY growth in organic Hotels + Ancillary business, and 25% YoY growth in Adj. EBITDA.

TBO TEK Ltd

TBO Tek Ltd delivered a solid quarter with early operating leverage driving margin expansion. Key metrics include a 37% YoY growth in Gross Transaction Value (GTV) to ₹11,154 Cr, with organic GTV up 22% YoY to ₹9,918 Cr. The company's Hotels + Ancillary business grew 27.3% YoY, while the India Airlines business grew 14.7% YoY. Adj. EBITDA grew 25% YoY, with an Adj. EBITDA margin of 18% (organic). Cash and Cash Equivalents were ₹1,984Cr as on 30th June 2026, up ₹392 Cr from 31st March 2026.

TBO TEK Ltd

TBO Tek Limited reported strong Q1 FY27 performance with revenue up 81% YoY and Adj. EBITDA at ₹150 Cr, up 77% YoY, driven by robust performance despite geopolitical headwinds from the middle east crisis.

TBO TEK Ltd

TBO TEK Ltd has announced the re-appointment of Mr. Bhaskar Pramanik as a Non-Executive Independent Director, subject to member approval at the ensuing Annual General Meeting. The company has also disclosed its unaudited standalone financial results for the quarter ended June 30, 2026, along with an unmodified limited review report from its statutory auditors.

TBO TEK Ltd

TBO Tek Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, which includes one trust (TBO Employees Benefit Trust). The results were approved by the company's board of directors and reviewed by the independent auditor S.R. Batliboi & Co. LLP. The auditor's review report expresses a conclusion that the results are free of material misstatement.

TBO TEK Ltd

TBO Tek Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Bhaskar Pramanik as a Non-Executive Independent Director for a 2nd term.

TBO TEK Ltd

TBO Tek Limited has announced a schedule for an earnings conference call to discuss the unaudited standalone & consolidated financial results for the quarter ended June 30, 2026.