StockWatch
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Tour- Travel Related Services
AGM/EGM7 Sept 2026, 12:42 pm

IRCTC Announces 27th AGM on September 29, 2026

AI Summary

Indian Railway Catering and Tourism Corporation Ltd (IRCTC) has issued a notice for its 27th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of interim dividends totaling ₹8.50 per share, and declaration of a final dividend of ₹0.50 per share. The AGM will also address the re-appointment of a director retiring by rotation and the appointment of two new directors: Shri Navin Kumar Parsuramka as Government Nominee Director and Shri Rajneesh Narain as Director (Finance). The AGM notice and Annual Report for FY 2025-26 are available on the company's website.

Key Highlights

  • 27th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Adoption of FY 2025-26 audited financial statements.
  • Proposed total dividend of ₹9.00 per equity share for FY 2025-26.
  • Appointment of Government Nominee Director and Director (Finance).
  • Re-appointment of a director retiring by rotation.