Indian Railway Catering And Tourism Corporation Limited (IRCTC)

Please find enclosed herewith summary of proceedings of 27th AGM of IRCTC held on 29.09.2026.

Filed: 29 Sep 2026, 18:41 IST Exchange: BSE Category: General Update — AGM Proceedings

Summary of proceedings of 27th AGM held on 29-Sep-2026 through video conferencing - Meeting chaired by Shri Rahul Himalian, Director (Tourism & Marketing) with additional charge of CMD - 129 members attended including President of India's nominee - Audited standalone and consolidated financial statements for FY 2025-26 adopted - Dividends declared: 1st interim Rs 15.00, 2nd interim Rs 13.50, final Rs 10.50 per share - Directors appointed/re-appointed and Articles of Association amended - E-voting facility provided post meeting for 15 minutes - Meeting conducted as per Companies Act and SEBI regulations

Source: Original filing PDF — view on exchange portal

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🚨 IRCTC — Quarterly Results

Revenue: ₹2,35,800 Cr (+12% YoY)

PAT: ₹19,200 Cr (+17% YoY)

EBITDA margin: 16.8%

Board declared ₹10/share dividend. Jio adds 8M subs.

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Important. The summary above is generated automatically from Indian Railway Catering And Tourism Corporation Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.