ITDC Announces 61st AGM on Sep 22, 2026, Recommends 29.5% Dividend
ITDC will hold its 61st AGM on September 22, 2026, via Video Conference. The company recommends a 29.5% dividend (₹2.95 per share), totaling ₹25.30 crore. Key appointments include Ms. Vandana Jain as Government Nominee Director and Shri Malay Kumar Singha as Independent Director. Financial statements for FY 2025-26 will be presented.
The AGM announcement, dividend recommendation, and director appointments are significant for shareholders and governance, impacting their engagement and understanding of the company's direction.
The announcement is a routine corporate event (AGM) with standard business, including financial statement review and dividend recommendation. While the dividend is a positive aspect, the overall announcement is procedural.
India Tourism Development Corporation Limited (ITDC) has announced its 61st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 1200 hours IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the Standalone and Consolidated Financial Statements for the Financial Year 2025-26, along with the Auditors' and Board's reports.
The Board of Directors has recommended a dividend of 29.5% (₹2.95 per share), amounting to approximately ₹25.30 crore, subject to shareholder approval at the AGM. The dividend, if approved, will be payable within 30 days of declaration, on or before October 21, 2026, to members on record as of September 15, 2026.
Key appointments are also on the agenda. Shri Rajesh Rana, Director (Commercial & Marketing), retires by rotation and is eligible for re-appointment. Additionally, Ms. Vandana Jain will be appointed as Government Nominee Director, and Shri Malay Kumar Singha will be appointed as Non-official (Independent) Director. The company has also provided detailed instructions for remote e-voting and e-voting at the AGM, which will be available from September 17 to September 21, 2026.
A plain-language summary of a public exchange filing by India Tourism Development Corporation Limited. Read the original for the full detail.