India Tourism Development Corporation Limited has informed the Exchange regarding voting results of undefined held on September 16, 2025
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Awaiting price reaction for this filing.
ITDC submitted the minutes of its 60th AGM held on September 16, 2025 via video conferencing. Shareholders approved all nine resolutions with over 99.99% votes in favour, including adoption of standalone and consolidated financial statements for FY2024-25. A dividend of Rs. 2.90 per share (totalling about Rs. 24.88 crore) was declared. Members also approved the appointment of Ms. Mugdha Sinha (IAS) as Managing Director and Shri Rajesh Rana as Director (Commercial & Marketing), along with the re-appointment of Dr. Manan Kaushal as Independent Director for one year. M/s Chandradip Bharati & Associates was appointed as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30. 53 members participated in the meeting, out of 31,024 shareholders on record.
Routine regulatory filing confirming shareholder approval of routine corporate matters including a Rs. 2.90 per share dividend. No material surprise; voting outcome was overwhelmingly in favour across all resolutions, indicating stable governance support.