IRCTC 27th AGM on 29 Sept 2026; Final Dividend Recommended & Key Appointments
New Delhi: Indian Railway Catering and Tourism Corporation Limited (IRCTC) has issued the Notice for its 27th Annual General Meeting.
The AGM will be held on Tuesday, 29 September 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM).
Key Business Items
Dividend
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Confirmation of 1st Interim Dividend of ₹5.00 per equity share
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Confirmation of 2nd Interim Dividend of ₹3.50 per equity share
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Recommendation of Final Dividend of ₹0.50 per equity share for the financial year 2025-26
Board Appointments
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Re-appointment of Shri Shivendra Shukla, who retires by rotation
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Appointment of Shri Navin Kumar Parsuramka as Government Nominee Director
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Appointment of Shri Rajneesh Narain as Director (Finance)
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Appointment of Dr. Sachin Balkrishna Sabnis as Independent Director
Other Business
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Adoption of Audited Standalone and Consolidated Financial Statements for FY 2025-26
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Authorization to the Board to fix remuneration of Statutory Auditors for FY 2026-27
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Special Resolution for amendment of Articles of Association (including substitution of “Miniratna” with “Navratna”)
Cut-off Date for e-voting: 22 September 2026
Remote e-voting period: 26 September 2026 (9:00 AM) to 28 September 2026 (5:00 PM)
The Notice and Annual Report for FY 2025-26 are available on the company’s website.
Source: Official Notice of 27th AGM issued by IRCTC dated 7 September 2026.