Indian Railway Catering And Tourism Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2025
IRCTC · price
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IRCTC has issued the notice for its 26th Annual General Meeting, scheduled for Saturday, August 30, 2025, at 12:30 PM via Video Conferencing. Key items on the agenda include adoption of FY25 audited financial statements, confirmation of two interim dividends of Rs 4.00 and Rs 3.00 per share, and declaration of a final dividend of Rs 1.00 per share (total Rs 8.00 per share for FY25), with record date set as August 22, 2025. Shareholders will also vote on the appointment/re-appointment of several directors including Mr. Shivendra Shukla (Government Nominee Director), Mr. Sudhir Kumar (Director - Finance), Mr. Manoj Kumar Sharma (Director - Catering Services), Mr. Rahul Himalian (Director - Tourism & Marketing, retiring by rotation), Mr. Namgyal Wangchuk and Mr. Sanjay Gaur (both Independent Directors). Additionally, M/s Balika Sharma & Associates is proposed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The e-voting window opens on August 27, 2025 (9:00 AM) and closes on August 29, 2025 (5:00 PM).
Routine AGM notice with no negative surprises. Total FY25 dividend of Rs 8.00 per share reaffirms shareholder returns, while multiple director appointments reflect board reconstitution by the Ministry of Railways. Investors should note the record date of August 22, 2025 for final dividend eligibility and the cut-off date of August 23, 2025 for e-voting rights.