India Tourism Development Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
ITDC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
India Tourism Development Corporation (ITDC) has called its 60th Annual General Meeting on Tuesday, September 16, 2025, at 12:00 noon IST, to be held via video conferencing. The AGM will consider adoption of standalone and consolidated financial statements for FY ended March 31, 2025, and a proposed dividend of 29% (₹2.90 per share) aggregating approximately ₹24.88 crore. Shareholders will also vote on the re-appointment of two retiring directors (Ms. Ranjana Chopra and Shri Lokesh Kumar Aggarwal) and the appointment of Ms. Mugdha Sinha, IAS as Managing Director, Shri Rajesh Rana as Director (Commercial & Marketing) for five years, and Dr. Manan Kaushal as Independent Director for one year. The record date for dividend eligibility is September 9, 2025, with the register of members closed from September 12 to September 16, 2025. Dividend, if approved, will be paid on or before October 15, 2025. The notice also reminds shareholders that unclaimed dividends from FY 2017-18 will be transferred to the IEPF on October 27, 2025.
Positive for shareholders — the confirmed 29% dividend (₹2.90 per share) is a clear return-of-value signal and the regularisation of top management positions reduces governance uncertainty. The record date of September 9, 2025 is the cut-off for dividend eligibility.