Travel Food Services Ltd (TRAVELFOOD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Travel Food Services Ltd on NSE and BSE, with an AI summary of each filing.
The Board of Directors based on the recommendation of Nomination and Remuneration Committee, has approved appointment of Mr. Avinash Yogeshwar - Vice President (Human Resources) as Senior ....
Change in Management · 30 Oct 2026, 12:51 am
Travel Food Services Appoints Avinash Yogeshwar as Senior Managerial Personnel Travel Food Services Limited announced that its Board of Directors approved the appointment of Mr. Avinash Yogeshwar, Vice President (Human Resources), as Senior Managerial Personnel (SMP), effective 29th Oct'26. Recommended by the Nomination and Remuneration Committee, Yogeshwar brings over 22 years of HR leadership experience primarily within the BFSI domain, with expertise spanning organizational transformation, talent management, capability development, and People CMM frameworks across vehicle finance, SME lending, housing finance, insurance, and asset management businesses.
Outcome of Board Meeting held on October 29, 2026 - Appointment of Senior Managerial Personnel
Others (Uncategorized) · 30 Oct 2026, 12:37 am
Travel Food Services Appoints Avinash Yogeshwar as Senior Managerial Personnel Travel Food Services Limited approved the appointment of Mr. Avinash Yogeshwar, Vice President (Human Resources), as a Senior Managerial Personnel (SMP) effective 29th Oct'26, following the recommendation of the Nomination and Remuneration Committee. Mr. Yogeshwar brings over 22 years of human resources leadership experience across the BFSI sector, specializing in talent management, organizational transformation, capability development, and People CMM frameworks across diverse financial services verticals.
Allotment of fully paid equity shares against the exercise of stock option granted under TFS ESOP Plan
Others (Uncategorized) · 13 Oct 2026, 5:20 pm
Travel Food Services Allots 6,040 Equity Shares Under ESOP Plan The Nomination and Remuneration Committee of Travel Food Services Limited approved the allotment of 6,040 fully paid equity shares of face value Re. 1/- each on 12th Oct'26, pursuant to the exercise of options under the TFS ESOP Plan. Consequently, the company's paid-up equity share capital increased from Rs. 13,17,10,153 (consisting of 13,17,10,153 shares of Re. 1/- each) to Rs. 13,17,16,193 (comprising 13,17,16,193 shares of Re. 1/- each).
Resignation of Key Managerial Personnel - Whole-time Director and Chief Financial Officer
Change in Management · 08 Oct 2026, 10:51 pm
Travel Food Services Whole-time Director & CFO Vikas Kapoor Resigns Travel Food Services Limited announced that Mr. Vikas Kapoor (DIN: 09137136) tendered his resignation from his positions as Whole-time Director and Chief Financial Officer (CFO), effective 7th Oct'26, citing personal career aspirations. The company will disclose his final working date to stock exchanges in due course.
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copy of the letter sent by the Company to its shareholders ....
Dividend · 08 Oct 2026, 6:24 pm
Travel Food Services Remits FY26 Final Dividend of Rs 10.25 Per Share Travel Food Services Limited has remitted a final dividend of Rs 10.25 per equity share (face value Re 1 each) for FY26. The dividend, declared at the 19th AGM on 16th Sep'26 for shareholders on record as of 9th Sep'26, is being directly credited via electronic banking channels (DR/RTGS/NEFT/NACH). Formal communications regarding payment details and tax deductions are being dispatched to shareholders with physical addresses registered with the RTA, MUFG Intime India Private Limited.
Disclosure of Voting Results of 19th Annual General Meeting of the Company held on September 16, 2026 along with Scrutinizer Report
Annual General Meeting · 18 Sept 2026, 2:05 am
Proceedings of the 19th Annual General Meeting of the Company held on September 16, 2026
Annual General Meeting · 16 Sept 2026, 11:36 pm
Allotment of fully paid equity shares against the exercise of stock option granted under TFS ESOP Plan
Others (Uncategorized) · 03 Sept 2026, 7:21 pm
Travel Food Services Allots 30,669 Equity Shares Under ESOP Plan On 2nd Sep'26, Travel Food Services' Nomination and Remuneration Committee approved the allotment of 30,669 fully paid equity shares of Re. 1 face value each, following the exercise of stock options under the TFS ESOP Plan. Consequently, the company's paid-up equity share capital increased from Rs. 13,16,79,484 (comprising 13,16,79,484 shares) to Rs. 13,17,10,153 (comprising 13,17,10,153 shares). This issuance represents a marginal equity dilution aligning with standard employee compensation and retention strategies under the company's existing framework.
Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, we hereby inform that the Company has sent communication to those Shareholders whose email addresses are not registered ....
Annual Report · 26 Aug 2026, 10:58 pm
Business Responsibility and Sustainability Report for the financial year 2025-26
Others (Uncategorized) · 26 Aug 2026, 12:28 am
Travel Food Services FY26 BRSR Highlights Environmental & Governance Focus Travel Food Services (TRAVELFOOD) filed its FY25-26 Business Responsibility and Sustainability Report, showing ₹13,021.42 million in standalone turnover and a net worth of ₹11,127.92 million as of 31 Mar'26. Key business segments, Travel QSR and Lounges, contributed 50.98% and 44.27% of turnover, respectively. The company reported total Scope 1 & 2 GHG emissions of 13,060 tCO2e and a total energy consumption of 88,424 GJ. Total employee turnover was 50.95%. The company is developing measurable ESG targets starting FY27.
Letter attached
Dividend · 26 Aug 2026, 12:21 am
Travel Food Services Sets Sep 9, 2026 Record Date for FY26 Final Dividend Travel Food Services (NSE: TRAVELFOOD, BSE: 544443) has fixed Wed, 9 Sep'26, as the record date for determining shareholder eligibility for the final dividend for the financial year 2025-26. The dividend is subject to approval at the company's 19th Annual General Meeting (AGM), which is scheduled for Wed, 16 Sep'26. If approved, the dividend will be paid within 30 days from the AGM date to shareholders on record as of 9 Sep'26.
Annual Report for the financial year 2025-26
Others (Uncategorized) · 26 Aug 2026, 12:11 am
Notice of 19th AGM and Annual Report for the financial year 2025-26.
Annual General Meeting · 26 Aug 2026, 12:03 am
Earning Call Transcript - Q1 FY2026-27 Results
Transcript · 21 Aug 2026, 8:33 pm
Audio recording of Q1 FY 2026-27 earnings conference call held on August 14, 2026
Audio / Video · 15 Aug 2026, 3:31 am
Travel Food Services Q1 FY27 Earnings Call Recording Available Travel Food Services (BSE: 544443, NSE: TRAVELFOOD) has uploaded the audio recording of its Q1 FY 2026-27 earnings conference call. The call with investors and analysts was held on 14th Aug'26. The recording is accessible on the company's investor relations website. This follows compliance with SEBI's disclosure requirements.
Investor Presentation on Q1 FY27 - Unaudited Financial Results
Investor Presentation · 14 Aug 2026, 12:52 am
Travel Food Services Q1FY27: Strong Profit Growth Amidst Headwinds Travel Food Services (TFS) reported strong Q1FY27 results, with Consolidated PAT rising 35.6% YoY to ₹1,288 million, driven by sales growth and a ₹131 million GST provision write-back. System-wide sales grew 18.0% YoY to ₹8,437 million, despite flat passenger traffic from geopolitical issues. Net contract gains of 15.9% and network expansion to 580 outlets, including new operations at Noida Airport from Jun'26, offset weak LFL sales growth of 0.8%. The company remains debt-free with a cash balance of ₹9,698 million.
Press Release on Q1 FY27 Un-audited Financial Results.
Press Release · 14 Aug 2026, 12:45 am
Travel Food Services: Strong Q1FY27 Profit Growth Despite Headwinds Travel Food Services (TFS) reported strong Q1FY27 results ending 30-Jun-26, with consolidated PAT up 35.6% YoY to ₹1,288 million. PAT margin expanded 315bps to 28.5%, partly due to a ₹131 million GST provision write-back. Consolidated sales grew 20.6% YoY to ₹4,522 million, driven by new unit mobilisation. System-wide sales rose 18.0% YoY to ₹8,437 million despite flat passenger traffic from the Middle East conflict. The company commenced operations at Noida International Airport and expanded its network to 580 outlets and 39 lounges.
Un-audited Financial Results for the quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 11:48 pm
Travel Food Services Q1FY27: Net Profit Jumps on Robust Revenue Growth Travel Food Services reported strong Q1FY27 results for the quarter ending 30-Jun'26. Consolidated net profit rose 35.6% YoY to INR 1,287.5M from INR 949.6M. Revenue from operations increased 20.6% YoY to INR 4,522.2M. Sequentially, revenue declined 1.8% QoQ, but net profit grew 5.0% QoQ. Total expenses were INR 3,397.3M, up 25.1% YoY. The Board approved the unaudited financial results on 13-Aug'26. The auditor, BSR & Co. LLP, issued an unmodified limited review conclusion. Basic EPS for the quarter was INR 9.62.
Outcome of Board Meeting held on August 13, 2026
Outcome · 13 Aug 2026, 11:42 pm
Travel Food Services Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) ■ Revenue: 4,522 (+20.6% YoY | -1.8% QoQ) ■ EBITDA: 1,619 (+11.0% YoY | -13.1% QoQ) ■ EBITDA Margin (%): 35.8 (-308 bps YoY | -464 bps QoQ) ■ PAT: 1,267 (+38.1% YoY | +4.9% QoQ) ■ EPS (INR): 9.60 (+38.1% YoY | +4.9% QoQ)
Investor/Analyst Meet - Participation in Investor Conference
Intimation · 13 Aug 2026, 3:15 pm
Travel Food Services to Participate in Motilal Oswal Investor Conference Travel Food Services (BSE: 544443, NSE: TRAVELFOOD) announced that company officials will participate in the Motilal Oswal 22nd Annual Global Investor Conference. The event is scheduled for 19-Aug'26 in Mumbai, commencing at 9:00 A.M. Management will engage in one-on-one and group meetings with investors. Discussions will be restricted to publicly available information, with no disclosure of unpublished price-sensitive information. The intimation was filed on 13-Aug'26.
Change in Statutory Auditors of Material Subsidiary
Change in Auditor · 13 Aug 2026, 12:52 am
Travel Food Services: Auditor Change at Material Subsidiary Travel Food Services' material subsidiary, Eliteassist Technology and Services Private Limited (EATS), has appointed a new statutory auditor. M/s. Shambhu Gupta & Co. resigned effective 11th Aug'26, citing existing professional commitments and resource constraints. The board of EATS has appointed M/s. BSR & Co. LLP as the new statutory auditor effective 12th Aug'26, to fill the casual vacancy. The appointment is subject to shareholder approval for a subsequent 5-year term. The outgoing auditor confirmed no other material reasons for resignation.
Intimation of conference call for Un-audited Financial Results for quarter ended June 30, 2026
Intimation · 14 Aug 2026, 2:00 pm
Travel Food Services Schedules Q1FY27 Results Conference Call Travel Food Services (TRAVELFOOD) will hold an investor and analyst conference call on Fri, 14 Aug'26 at 2:00 PM IST. The management will discuss the un-audited financial results for the quarter ended 30 Jun'26 (Q1FY27). The call will be represented by MD & CEO Mr. Varun Kapur, WTD & CFO Mr. Vikas Vinod Kapoor, and VP-Investor Relations Ms. Chhavi Agarwal. The event is coordinated by ICICI Securities. The company's BSE scrip code is 544443.
Travel Food Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Travel Food Services Board Meeting on 13th Aug'26 for Q1 Results Travel Food Services (NSE: TRAVELFOOD) has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for designated persons, closed since 26th Jun'26, will remain closed until 15th Aug'26 and reopen on 16th Aug'26. This action complies with SEBI's Insider Trading Regulations.
Regulation 30 - Update
Others (Uncategorized) · 18 Jun 2026, 11:36 pm
Travel Food Services Secures 5-Year F&B Outlet Contract at Bengaluru Airport Travel Food Services has entered into a license agreement with Bangalore International Airport Limited (BIAL) to operate one Food & Beverage (F&B) outlet at Terminal 1, Kempegowda International Airport. The agreement, dated 3rd Jun'26, grants the company operating rights for a period of five years. Financial considerations include a license fee and a minimum guarantee amount as per the agreement. The contract is a domestic award from a non-related party and does not involve any promoter group interest.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Prudential Mutual Fund
Acquisition/ Disposal of Shares · 10 Jun 2026, 4:59 pm
ICICI Prudential MF Increases Stake in Travel Food Services Above 5% ICICI Prudential Mutual Fund, via an open market transaction on Jun 08, '26, acquired 1,00,011 shares of Travel Food Services Ltd. This purchase increased its total shareholding from 65,06,265 shares (4.941% of voting capital) to 66,06,276 shares. The fund's stake now stands at 5.017% of the company's total voting capital, crossing the regulatory disclosure threshold of 5%. The acquisition was made for investment purposes, with no intent to seek controlling interest.