Helloji Holidays MD, chairman, board of directors and AGM
BSE: 544630Leisure ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹109.35.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹38 Cr3,554th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 28 May 2026
- 30.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 2.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Dec 2025
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 28 May 2026
- 7.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,400
Helloji Holidays board of directors
At the end of the quarter to Dec 2025, as the company filed it; changes since are in its announcements.
- ChairpersonHITESH KUMAR SINGLA
8 directors4 independent4 executive
- HITESH KUMAR SINGLA · ChairpersonExecutive · joined Jan 2012 · 1 listed board
- NIKHIL SINGLAExecutive · joined Jun 2017 · 1 listed board · 1 committee seat
- NITIN DIXITExecutive · joined Jan 2018 · 1 listed board
- ANIL KUMAR SHARMAExecutive · joined Jan 2012 · 1 listed board · 1 committee seat
- PREETI JAINIndependent · joined Aug 2025 · 7 months as independent · 0 listed boards · 1 as independent
- MOHIT JAINIndependent · joined Aug 2025 · 7 months as independent · 0 listed boards · 1 as independent · 2 committee seats, 1 as chair
- SIDDHARATH GUPTAIndependent · joined Aug 2025 · 7 months as independent · 0 listed boards · 1 as independent · 1 committee seat, 1 as chair
- DEEPIKA GAURIndependent · joined Aug 2025 · 7 months as independent · 0 listed boards · 3 as independent · 3 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Dec 20254 of 8 present0 independent · 3 days in between
- 1 Dec 20254 of 8 present0 independent · 5 days in between
- 25 Nov 20254 of 8 present0 independent · 6 days in between
- 18 Nov 20254 of 8 present0 independent · 32 days in between
9 earlier meetings
- 16 Oct 20254 of 8 present0 independent · 14 days in between
- 1 Oct 20254 of 8 present0 independent · 24 days in between
- 6 Sep 20254 of 8 present0 independent · no day in between
- 5 Sep 20254 of 8 present0 independent · 2 days in between
- 2 Sep 20254 of 8 present0 independent · 3 days in between
- 29 Aug 20254 of 8 present0 independent · 1 day in between
- 27 Aug 20254 of 8 present0 independent · 34 days in between
- 23 Jul 20254 of 4 present0 independent · 3 days in between
- 19 Jul 20254 of 4 present0 independent
Audit Committee
Chair SIDDHARATH GUPTA
NIKHIL SINGLA, MOHIT JAIN
- 24 Nov 20253 of 3 present2 independent
- 17 Nov 20253 of 3 present2 independent
- 1 Sep 20253 of 3 present2 independent
Nomination and remuneration committee
Chair SIDDHARATH GUPTA
DEEPIKA GAUR, PREETI JAIN
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair MOHIT JAIN
ANIL KUMAR SHARMA, DEEPIKA GAUR
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Helloji Holidays AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Helloji Holidays share news and announcements
Annual general meeting, 18 Sep 2026
108 shareholders on the register on 18 Sep 2026; present: 3 promoters and 3 others; votes counted by SHIKHA DARUKA / Helloji Holidays limited.The company's voting result (opens in a new tab)
- Adoption of Annual Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- To Regularise reappointment of Mr. Hitesh Kumar SinglaOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- To Regularize Appointment of Mr. Nikhil SinglaOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- Ratification of Statutory Auditor M/s Khandelwal jain & co.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- Regularisation of Appointment of Independent Director Mr Umesh AggarwalSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- To Approve Payment of Managerial Remuneration in excess of limits to directors in adequacy of profit / lossSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 0.52% · promoters 0.00% · other public 100.00%
- Approval of Realted Party TransactionSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 0.52% · promoters 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.