Indian Railway Catering And Tourism Corporation Limited — Others, 07-08-2025: Shareholders meeting

IRCTC has announced its 26th Annual General Meeting (AGM) will be held via video conferencing. Key agenda items for shareholder approval include adopting the audited financial results for FY25 and declaring a total dividend of ₹8.00 per equity share (comprising ₹4.00 first interim, ₹3.00 second interim, and ₹1.00 final). Additionally, shareholders will vote on the re-appointment of Mr. Rahul Himalian, and the appointments of Mr. Shivendra Shukla (Government Nominee), Mr. Sudhir Kumar (Finance), and Mr. Manoj Kumar Sharma (Catering Services) to the Board. The re-appointment of Mr. Namgyal Wangchuk and appointment of Mr. Sanjay Gaur as Independent Directors, along with the appointment of M/s Balika Sharma & Associates as Secretarial Auditor for five years at a fee of ₹0.03 Cr, are also on the agenda.