Indian Railway Catering & Tourism Corporation Ltd (IRCTC) — Board Meeting | 5 September 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
27th AGM scheduled for September 29, 2026 via video conference
💡 Investor Takeaway
Shareholders must vote electronically before September 28 to participate in the AGM and qualify for the final dividend.

IRCTC announced its 27th Annual General Meeting will be held on September 29, 2026 at 3:00 PM IST via video conference, with the registered office in New Delhi serving as the deemed venue. Shareholders must use registered email addresses for e-voting, and the e-voting window opens September 26 at 9:00 AM IST and closes September 28 at 5:00 PM IST. The record date for final dividend eligibility is September 22, 2026, with dividend payments to occur within 30 days of AGM approval, subject to tax withholding.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
IRCTC sets September 22, 2026 as record date for final dividend eligibility
💡 Investor Takeaway
Shareholders meeting the record date criteria will receive dividend if declared at the AGM.

IRCTC announced its 27th Annual General Meeting will be held on September 29, 2026 via video conference, with a record date of September 22, 2026 set for final dividend eligibility on the 2025-26 financial year. The dividend, if declared, will be paid within 30 days of the AGM conclusion, subject to tax deduction. Shareholders will receive voting instructions electronically, and the company will circulate the Annual Report 2025-26 separately. The record date determines which shareholders qualify for dividend entitlement.

About Indian Railway Catering & Tourism Corporation Ltd (IRCTC)

Capital Goods · Railways · Listed on BSE

Market Cap: ₹37,032 Cr P/E: 26.6 ROE: 38.0% ROCE: 51.7% Div Yield: 1.94%

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

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