Date: June 5, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Record Date for Dividend: Tuesday, June 23, 2026
Dividend Payment Date: On and from Friday, July 3, 2026
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The 125th Annual General Meeting (AGM) of the Members of The Indian Hotels Company Limited is scheduled to be held on Tuesday, June 30, 2026, at 10:30 a.m. (IST) through Audio-Visual Means (OAVM).
The Notice convening the AGM along with the Integrated Annual Report for FY2025-26 is being sent via email to shareholders with registered email addresses.
For shareholders without registered email addresses, the company is providing web-link access to the Integrated Annual Report at:
- https://ir.ihcltata.com/shareholder-information/annual-general-meetings/
- https://ir.ihcltata.com/ihcl-annual-report-2025-26.pdf
The Integrated Report can also be accessed from the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and National Securities Depository Limited (www.evoting.nsdl.com).
Physical copies of the Integrated Report are available upon request by writing to investorrelations@ihcltata.com mentioning Folio No./DP ID and Client ID.
Key AGM details:
- Last date for submission of TDS exemption forms: Friday, June 19, 2026
- Record Date for Dividend: Tuesday, June 23, 2026
- Cut-off date for Remote e-voting: Tuesday, June 23, 2026
- Remote e-voting start date and time: Friday, June 26, 2026, at 9:00 a.m. (IST)
- Remote e-voting end date and time: Monday, June 29, 2026, at 5:00 p.m. (IST)
- Dividend payment date: On and from Friday, July 3, 2026
Shareholders are requested to update their email addresses with the RTA (for physical shares) or with their respective Depository Participants (for dematerialized shares).
The company reminds shareholders to update their KYC details including PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination. SEBI mandates that shareholders holding shares in physical mode whose folios are not updated with these details shall be eligible for any payment including dividend only through electronic mode.
Shareholders are also encouraged to dematerialize their shares held in physical form.
For queries, shareholders may contact the RTA:
MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
Unit: The Indian Hotels Company Limited
C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083
Tel.: +91 810 811 6767
Service requests: https://web.in.mpms.mufg.com/helpdesk/Service Request.html