International Travel House Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Twelve months ended 31st March, 2025, the Balance Sheet as on that date, the Statement of Profit & Loss and the Cash Flow Statement for the financial year ended on that date and the Notes thereto and to recommend Final Dividend for the financial year ended 31st March, 2025.