IRCTC2026-09-07IRCTC2026-09-072026-09-07ResolutionOrAgendaDomain1IRCTC2026-09-07ResolutionOrAgendaDomain1IRCTC2026-09-072026-09-07ResolutionOrAgendaDomain2IRCTC2026-09-07ResolutionOrAgendaDomain2IRCTC2026-09-072026-09-07ResolutionOrAgendaDomain3IRCTC2026-09-07ResolutionOrAgendaDomain3IRCTC2026-09-072026-09-07ResolutionOrAgendaDomain4IRCTC2026-09-07ResolutionOrAgendaDomain4IRCTC2026-09-072026-09-07ResolutionOrAgendaDomain5IRCTC2026-09-07ResolutionOrAgendaDomain5IRCTC2026-09-072026-09-07ResolutionOrAgendaDomain6IRCTC2026-09-07ResolutionOrAgendaDomain6IRCTC2026-09-072026-09-07ResolutionOrAgendaDomain7IRCTC2026-09-07ResolutionOrAgendaDomain7IRCTC2026-09-072026-09-07ResolutionOrAgendaDomain8IRCTC2026-09-07ResolutionOrAgendaDomain8xbrli:pureIRCTCIndian Railway Catering and Tourism Corporation LimitedNew2026-09-2915:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27Tuesday2026-09-2915:00:004th Floor, Tower-D, World Trade Centre, Nauroji Nagar, New Delhi-1100298Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone as well as Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, along with the Board’s Report, the Auditor’s Report, and the comments of the Comptroller and Auditor General of India (C&AG) thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of 1st interim dividend of ₹5.00 per equity share, 2nd interim dividend of ₹3.50 per equity share, and to declare a final dividend of ₹0.50/- per equity share for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Shivendra Shukla (DIN: 10765384), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Nominee DirectorShri Shivendra Shukla107653842024-09-032027-09-28Ordinary ResolutionOthersOthersRemuneration of the Statutory AuditorTo authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors to be appointed by Comptroller & Auditor General of India (C&AG) for the financial year 2026-27, on the basis of recommendations of Audit Committee.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Navin Kumar Parsuramka (DIN: 11576415), as Government Nominee Director of the CompanyNon-Executive - Nominee DirectorShri Navin Kumar Parsuramka115764152026-02-272027-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Rajneesh Narain (DIN: 09759359), as Director (Finance) of the CompanyExecutive DirectorShri Rajneesh Narain097593592026-06-152030-06-301Special ResolutionOthersAlteration in MoA/AoATo amend the Articles of Association of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Dr. Sachin Balkrishna Sabnis (DIN: 00702441), as Independent Director of the CompanyNon-Executive - Independent DirectorDr. Sachin Balkrishna Sabnis007024412026-08-132029-08-121