Indian Railway Catering And Tourism (IRCTC) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

IRCTC received regulatory fines of ₹6,54,900 each from BSE and NSE for non-compliance with board composition requirements under SEBI (LODR) Regulations for Q1 FY2026. Non-compliance involved failure to appoint sufficient independent directors and a woman director. The company has represented to exchanges for fine review, citing that director appointments are government-controlled through the Ministry of Railways. Management states the fine has no material financial or operational impact.

2 Board Meeting 🟡 Notable ✨ Positive 📄 PDF

IRCTC held its 26th Annual General Meeting on August 30, 2025, with 158 members attending via video conference. The meeting approved adoption of FY'25 financial statements, confirmed dividend payments of ₹4.00, ₹3.00, and ₹1.00 per share (1st interim, 2nd interim, and final respectively), and re-appointed Director Rahul Himalian. Board appointments included Government Nominee Director Shivendra Shukla, Finance Director Sudhir Kumar, and Catering Services Director Manoj Kumar Sharma. Independent Directors Namgyal Wangchuk and Sanjay Gaur were re-appointed and appointed respectively.

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About Indian Railway Catering And Tourism Corporation Limited (IRCTC)

Consumer Services · Leisure Services · Listed on NSE

Market Cap: ₹42,876 Cr P/E: 34.6

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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