IRCTC Concludes 27th AGM on Sep 29, 2026, Approves Financials & Dividends
IRCTC's 27th AGM was held on September 29, 2026. The company approved the FY26 financial statements and declared a total dividend of ₹19.00 per share. Key appointments including new Directors were also approved during the meeting.
The approval of financial statements and dividends has a direct impact on shareholders. Key board appointments also influence corporate governance and strategy, meriting a medium impact.
The AGM approved financial statements and declared dividends, which are generally positive outcomes for shareholders. Key appointments were also made, indicating normal corporate functioning.
Indian Railway Catering And Tourism Corporation Limited (IRCTC) held its 27th Annual General Meeting (AGM) on Tuesday, September 29, 2026, commencing at 03:00 PM IST and concluding at 04:12 PM IST, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The meeting was attended by 129 members, including the Nominee of the President of India. The agenda included the adoption of audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Board's Report and Auditor's Report. Shareholders also considered and approved the payment of the 1st interim dividend of ₹15.00 per equity share, the 2nd interim dividend of ₹3.50 per equity share, and a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026.
Key appointments were also on the agenda. The AGM sought approval for the re-appointment of Shri Shivendra Shukla as a Director retiring by rotation. Additionally, the appointment of Shri Navin Kumar Parsuramka as Government Nominee Director, Shri Rajneesh Narain as Director (Finance), and Dr. Sachin Balkrishna Sabnis as an Independent Director were proposed for approval. The Board of Directors was also proposed to be authorized to fix the remuneration of the Statutory Auditor for FY 2026-27, to be appointed by the Comptroller & Auditor General of India (C&AG).
The meeting concluded with a vote of thanks by Shri Rajneesh Narain, Director (Finance) & CFO. The e-voting facility remained open for 15 minutes post-meeting, and the results, along with the Scrutinizer's Report, will be notified to the stock exchanges and published on the company's website. The proceedings confirmed adherence to the Companies Act, 2013, and SEBI regulations.
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Indian Railway Catering And Tourism Corporation Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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