Indian Railway Catering and Tourism Corporation Ltd

AGM details

• AGM date and time: 29 September 2026 at 03:00 PM IST.
• Mode: VC/OAVM.
• Record date: 22 September 2026.
• Meeting end: 04:12 PM.

Key resolutions

• Adopt standalone and consolidated financial statements, Board's Report, and Auditors' Report.
• Appoint Statutory Auditors for 2026-27; fix remuneration.
• Declare interim dividend of Rs 0.50 and final dividend of Rs 5.00 per share.
• Shivendra Shukla to retire by rotation; reappointed.
• Appoint Navin Kumar Pr as Director (Finance).
• Appoint Ajneesh Narain as Director (Finance).
• Appoint Dr. Chakrin Balkrishna Sabnis as Independent Director.
• Amend Articles of Association.

Voting results

• All resolutions passed with requisite majority; no notable dissent.

Dividend

• Interim dividend: Rs 0.50 per equity share; Final dividend: Rs 5.00 per equity share.

Director changes

• Navin Kumar Pr appointed as Director (Finance).
• Ajneesh Narain appointed as Director (Finance).
• Shivendra Shukla retires by rotation and is reappointed.
• Dr. Chakrin Balkrishna Sabnis appointed as Independent Director.

Auditor appointments

• Statutory Auditors appointed for 2026-27; remuneration to be fixed by Board after Audit Committee recommendations.

Other material approvals

• Amendments to Articles of Association approved.

AGM Details

• 27th AGM held Sep 29, 2026 at 03:00 PM IST via VC/OAVM.
• AGM concluded at 04:12 PM IST.
• 129 members attended, including President of India nominee.
• Venue: Registered Office, World Trade Centre, New Delhi.

Key Resolutions

• Resolution 1 (Ordinary): Adopt audited standalone and consolidated financial statements.
• Resolution 2 (Ordinary): Confirm interim dividend 15.00, second interim 3.50, final 0.50.
• Resolution 3 (Ordinary): Re-appoint Shri Shivendra Shukla, retiring by rotation.
• Resolution 4 (Ordinary): Board to fix remuneration of Statutory Auditor for FY 2026-27.
• Resolution 5 (Ordinary): Appoint Navin Kumar Parsuramka as Government Nominee Director.
• Resolution 6 (Ordinary): Appoint Rajneesh Narain as Director (Finance).
• Resolution 7 (Special): Amend the Articles of Association.
• Resolution 8 (Special): Appoint Dr. Sachin Balkrishna Sabnis as Independent Director.

Voting Results

• Voting results not disclosed in the provided excerpt.

Dividend

• Interim dividend per share: 15.00; second interim: 3.50; final: 0.50.

Director Changes

• Shivendra Shukla retires by rotation; re-appointment.
• Navin Kumar Parsuramka appointed Government Nominee Director.
• Rajneesh Narain appointed Director (Finance).
• Dr. Sachin Balkrishna Sabnis appointed Independent Director.

Auditor Appointments

• Remuneration for C&AG-appointed Statutory Auditor to be fixed by Board.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• Amend Articles of Association (Special).

IRCTC: Closure of Trading Window from Oct 01, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended Sep 30, 2026

ESG rating disclosure

• ESG rating of 60.89 (Performer) assigned to IRCTC by Niche Ninety Nine Capability and Certifications (OPC).
• IRCTC did not engage or participate in rating preparation; rating based on publicly available information.
• Email notification received on 17 September 2026; disclosure dated 18 September 2026.

ESG rating disclosure

• Crisil ESG Ratings assigned IRCTC a 63 (Strong) rating.
• Rating was independently determined from public data; IRCTC did not participate.
• Information received on 16/09/2026; rating disclosed for record.