Indian Railway Catering and Tourism Corporation Limited (IRCTC) has issued a regulatory filing pursuant to SEBI (LODR) Regulations, 2015 regarding its 27th Annual General Meeting and related corporate actions.
Annual General Meeting Details
The 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026 at 03:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will be conducted in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The deemed venue is the company's registered office at 04th Floor, Tower-D, World Trade Centre, Nauroji Nagar, New Delhi-110029.
Distribution of Annual Report
The Notice of AGM along with Annual Report 2025-26 will be sent electronically to members whose email addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/Depositories/Depository Participants. For members without registered email addresses, a letter providing web-link access to the Annual Report will be sent as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
Cut-off Date for Eligibility
Tuesday, September 22, 2026 has been fixed as the cut-off date for determining members eligible to vote on AGM resolutions or attend the meeting.
Remote E-voting Schedule
The remote e-voting period will begin on Saturday, September 26, 2026 at 9:00 AM (IST) and end on Monday, September 28, 2026 at 5:00 PM (IST).
Record Date and Dividend Declaration
Tuesday, September 22, 2026 has been fixed as the record date for determining members entitled to receive final dividend for financial year 2025-26. If declared at the AGM, the dividend will be paid within 30 days from the conclusion of the AGM, subject to applicable tax deductions at source.
The filing is signed by Suman Kalra, Company Secretary & Compliance Officer, and copies have been sent to National Securities Depository Limited, Central Depository Services (India) Limited, and Alankit Assignment Limited (RTA).