Indian Railway Catering And Tourism Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 30, 2025
IRCTC · price
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Awaiting price reaction for this filing.
IRCTC held its 26th AGM on August 30, 2025, conducted via video conferencing from 12:30 PM to 1:56 PM, with 158 members participating. Shareholders adopted the audited standalone and consolidated financial statements for FY25 and approved a total dividend of ₹8.00 per equity share (₹4.00 first interim + ₹3.00 second interim + ₹1.00 final). The meeting covered re-appointment of Director (Tourism & Marketing) Rahul Himalian and Independent Director Namgyal Wangchuk, along with appointment of new directors including Shivendra Shukla (Government Nominee), Sudhir Kumar (Finance), Manoj Kumar Sharma (Catering Services), and Sanjay Gaur (Independent Director). E-voting results will be submitted separately by the scrutinizer M/s Balika Sharma & Associates.
This is a routine regulatory filing confirming the AGM was conducted as required, with shareholders approving FY25 financials and an ₹8 per share total dividend. No new strategic or material financial disclosures beyond the dividend confirmation — neutral to mildly positive given the full-year dividend payout.