Wise Travel India Ltd (WTICAB) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Wise Travel India Ltd on NSE and BSE, with an AI summary of each filing.
PCS Certificate
Others (Uncategorized) · 19 Oct 2026, 4:52 pm
Wise Travel India Submits SDD Compliance Certificate for September Quarter Wise Travel India Limited has submitted its Structured Digital Database (SDD) Compliance Certificate for the quarter ended 30th Sep'26, pursuant to Regulations 3(5) and 3(6) of SEBI (PIT) Regulations, 2015. Certified by Practicing Company Secretary Sheetal & Company, the filing confirms the company maintains an internal, non-tamperable SDD with full audit trail capabilities retained for eight years. During the quarter, the company successfully captured the single required Unpublished Price Sensitive Information (UPSI) event, confirming full adherence to insider trading regulations.
Wise Travel India Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__
Others (Uncategorized) · 16 Oct 2026, 6:06 pm
Wise Travel India Submits Non-Applicability Certificate for Corporate Governance Wise Travel India Limited submitted an undertaking and certificate confirming the non-applicability of SEBI Corporate Governance report filings under Regulation 27 of SEBI (LODR) Regulations, 2015, for the quarter ended 30th Sep'26. Issued by practicing company secretary firm Sheetal & Company pursuant to Regulation 15(2), the exemption applies due to the company's listing on the SME Exchange and prescribed financial thresholds. Consequently, standard quarterly corporate governance compliance disclosures are not mandated for the period.
Wise Travel India Limited has informed the Exchange about Scrutinizer's report and Voting Results.
Others (Uncategorized) · 29 Sept 2026, 7:53 pm
Wise Travel India Approves FY26 Financials and ₹250 Crore Borrowing Limit Wise Travel India Limited announced the voting results of its 17th AGM held on 25th Sep'26, with all three proposed resolutions passed with 100% approval (16,586,402 votes polled in favor, 0 against). Key resolutions approved include the adoption of audited standalone and consolidated financial statements for the fiscal year ended 31st Mar'26, the re-appointment of retiring director Vivek Laroia, and a special resolution under Section 180(1)(c) approving an increase in the company's overall borrowing limits to ₹250 crore or the aggregate of paid-up capital, free reserves, and securities premium.
AGM proceedings
Annual General Meeting · 25 Sept 2026, 11:47 pm
Wise Travel India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 03 Sept 2026, 11:08 pm
Wise Travel India Limited has informed the Exchange about General Updates
Others (Uncategorized) · 03 Sept 2026, 9:41 pm
Wise Travel India Ltd Announces 17th AGM Date and FY26 Annual Report Access Wise Travel India Limited scheduled its 17th Annual General Meeting (AGM) via video conference on 25th Sep'26. Consequently, the company dispatched letters to shareholders lacking registered email addresses, providing direct web links to access the FY26 Annual Report and AGM Notice. This administrative filing ensures compliance with SEBI disclosure requirements, guaranteeing all investors can access FY26 financial results and meeting agendas prior to the virtual AGM.
Wise Travel India Limited has informed the Exchange that Record date for the purpose of Meeting is 18-Sep-2026.
Others · 26 Aug 2026, 10:53 pm
WTICAB Board Approves Raising Borrowing Limit to Rs. 250 Crore Wise Travel India's board, in its meeting on 26th Aug'26, approved raising the company's overall borrowing limit to Rs. 250 crore. The board also approved authority for the sale or lease of undertakings up to Rs. 25 crore. Both proposals are subject to shareholder approval at the upcoming 17th Annual General Meeting (AGM) scheduled for 25th Sep'26. The record date for e-voting at the AGM is set for 18th Sep'26. The company will also approve the FY26 Annual Report at the meeting.
Wise Travel India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026.
Outcome · 26 Aug 2026, 10:33 pm
WTI Cabs Board Approves Increased Borrowing Limit and Sets AGM Date The Board of Directors approved an increase in the company's overall borrowing limit to Rs. 250 crores, plus paid-up capital and reserves. Additionally, the board approved an authority for asset disposal up to Rs. 25 crores. These proposals are subject to shareholder approval at the 17th Annual General Meeting (AGM), scheduled for 25th Sep'26 at 03:00 P.M. via video conference. The Register of Members will be closed from 19th Sep'26 to 25th Sep'26 for the AGM.
Wise Travel India Limited has informed the Exchange about Schedule of meet
Intimation · 25 Aug 2026, 9:46 pm
WTICAB to Attend Kaptify Investor Conference in Mumbai Wise Travel India Limited (WTICAB) management will participate in the "Kaptify Investor Conference" in Mumbai on 31st Aug'26. The company will engage with investors and analysts through in-person group meetings and one-on-one sessions between 10:00 am and 05:00 pm. Discussions will be based on publicly available information, with no unpublished price-sensitive information intended to be disclosed. The meeting is organized by the company's investor relations firm, Kaptify Consulting, and may be subject to cancellation or postponement.
Wise Travel India Limited has informed the Exchange about General Updates
Others (Uncategorized) · 20 Aug 2026, 8:32 pm
Wise Travel India Fined by NSE for Compliance Lapse Wise Travel India (WTICAB) has paid a fine of ₹1,45,000 plus GST, totalling ₹1,71,100, levied by the NSE. The penalty was for non-compliance with SEBI's Regulation 33, specifically a 29-day delay in submitting the auditor's report for the year ended 31 Mar'26. The delay stemmed from procedural errors, including inadvertently uploading an incorrect report. The company's waiver request was rejected by the NSE on 17 Aug'26. WTICAB states the financial and operational impact is limited to the monetary fine paid.
Wise Travel India Limited has informed regarding Submission of the non applicability of Compliance Report on Corporate Governance for quarter ended 30th June, 2026
Others (Uncategorized) · 21 Jul 2026, 8:17 pm
WTICAB Exempt from Corporate Governance Filing for Q1FY27 Wise Travel India Limited (WTICAB) filed a certificate of non-applicability for corporate governance provisions for the quarter ended 30-Jun'26. The exemption, under SEBI LODR Regulation 15(2), applies to entities listed on the SME Exchange and those with paid-up capital under ₹10 crore and net worth under ₹25 crore. This means the company is not required to file the Corporate Governance Report under Regulation 27 for Q1FY27. However, compliance with Regulation 23 concerning related party transactions remains mandatory.
Structural Digital database Compliance for the quarter ended 30th June, 2026.
Others (Uncategorized) · 15 Jul 2026, 11:10 pm
Wise Travel India (WTICAB) Submits SEBI Compliance Certificate Wise Travel India Ltd. filed a compliance certificate on 15 Jul'26 for the quarter ending 30 Jun'26, as required by SEBI's Insider Trading Regulations. The certificate, issued by a practicing Company Secretary, confirms the company maintains a non-tamperable Structured Digital Database (SDD) with access controls and an audit trail. The company captured one required event in the SDD during the quarter. The system is capable of maintaining records for eight years as mandated.
The Exchange had sought clarification from Wise Travel India Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone auditors report not submitted -2. Consolidated auditors report not submitted The response of the Company is enclosed.
Others (Uncategorized) · 08 Jul 2026, 4:47 pm
Wise Travel India Clarifies FY26 Filing Discrepancies, Reconfirms Financials Wise Travel India on 30th Jun'26 clarified procedural filing errors for FY26 results submitted on 29th May'26. The company inadvertently attached limited review reports instead of the final standalone and consolidated auditor's reports. Additionally, a data entry error in the XBRL filing misstated the consolidated Profit After Tax (PAT) as Rs. 2,745.76 lakhs instead of the correct Rs. 2,946.92 lakhs. The company has since submitted the correct documents, confirming there is no change to the audited financial results previously disclosed to the exchange.
Wise Travel India Limited has informed the Exchange about Schedule of meet
Intimation · 06 Jul 2026, 8:28 pm
WTICAB Announces Virtual Investor & Analyst Meetings Wise Travel India Ltd. (WTICAB) has scheduled virtual investor and analyst meetings for 09th Jul'26, from 10:00 AM to 6:00 PM. The interactions, arranged by its IR firm Kaptify Consulting, will be conducted in group or one-on-one formats. The company has stated that discussions will be based solely on publicly available information, with no unpublished price-sensitive information intended to be disclosed. The meeting remains subject to potential cancellation or rescheduling due to unavoidable circumstances.
Wise Travel India Limited has informed the Exchange about Action(s) taken or orders passed
Others (Uncategorized) · 01 Jul 2026, 9:41 pm
WTICAB Fined by NSE for Delayed Financial Reporting Wise Travel India (WTICAB) received a letter from the NSE on 30 Jun'26 imposing a fine for delayed compliance with SEBI's Regulation 33. The penalty pertains to the late submission of financial results for the quarter and year ended 31 Mar'26. The total fine amounts to ₹1,71,100 (₹1,45,000 plus GST). The company stated the non-compliance was unintentional and is applying to the NSE for a waiver. Management noted no other material impact on financial or operational activities from this event.
Wise Travel India Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 30 Jun 2026, 6:36 pm
WTICAB: Promoters Disclose No Share Encumbrance for FY26 Wise Travel India Limited (WTICAB) filed a disclosure on 07th Apr'26, confirming promoter shareholding details for the year ended 31st Mar'26. On behalf of the entire promoter and promoter group, Managing Director Vivek Laroia declared that no shares of the company were encumbered, directly or indirectly, during the specified financial year. This declaration is pursuant to Regulation 31(4) of SEBI's SAST Regulations, 2011. The filing provides transparency on the unpledged status of promoter holdings, a positive signal for investors.