IRCTC2024-06-022024-08-30Resolution1 IRCTC2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution1in-bse-voting:TotalShareholdingMember IRCTC2024-08-30 Resolution1 IRCTC2024-06-022024-08-30Resolution2 IRCTC2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution2in-bse-voting:TotalShareholdingMember IRCTC2024-08-30 Resolution2 IRCTC2024-06-022024-08-30Resolution3 IRCTC2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution3in-bse-voting:TotalShareholdingMember IRCTC2024-08-30 Resolution3 IRCTC2024-06-022024-08-30Resolution4 IRCTC2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution4in-bse-voting:TotalShareholdingMember IRCTC2024-08-30 Resolution4 IRCTC2024-06-022024-08-30Resolution5 IRCTC2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution5in-bse-voting:TotalShareholdingMember IRCTC2024-08-30 Resolution5 IRCTC2024-06-022024-08-30Resolution6 IRCTC2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2024-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2024-08-30 Resolution6in-bse-voting:TotalShareholdingMember IRCTC2024-08-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IRCTC INE335Y01020 Indian Railway Catering And Tourism Corporation Limited AGM 2024-08-30 1984026 0 0 1 139 6 Ordinary false To receive, consider and adopt the audited Standalone as well as Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 along with the Boards’ Report, Auditors’ Report and the comments of the Comptroller and Auditor General of India (C&AG) thereon 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 171666515 155955238 90.85 153633866 2321372 98.51 1.49 171666515 0 0 0 0 0 0 171666515 0 0 0 0 0 0 171666515 155955238 90.85 153633866 2321372 98.51 1.49 129161315 388949 0.3 387759 1190 99.69 0.31 129161315 0 0 0 0 0 0 129161315 0 0 0 0 0 0 129161315 388949 0.3 387759 1190 99.69 0.31 800000000 655516357 81.94 653193795 2322562 99.65 0.35 Ordinary false To confirm the payment of interim dividend of Rs 2.50/-per equity share [i.e. amounting to Rs 200 crores on 80,00,00,000 equity shares] and to declare a final dividend of Rs 4.00/- per equity share [i.e. amounting to Rs 320 crores on 80,00,00,000 equity shares] for the financial year 2023-24. 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 171666515 156149890 90.96 155877409 272481 99.83 0.17 171666515 0 0 0 0 0 0 171666515 0 0 0 0 0 0 171666515 156149890 90.96 155877409 272481 99.83 0.17 129161315 389823 0.3 388409 1414 99.64 0.36 129161315 0 0 0 0 0 0 129161315 0 0 0 0 0 0 129161315 389823 0.3 388409 1414 99.64 0.36 800000000 655711883 81.96 655437988 273895 99.96 0.04 Ordinary false To appoint a Director in place of Mr. Manoj Kumar Gangeya (DIN:09744752), Part- time (Official) Government Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment. 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 171666515 156059327 90.91 96659224 59400103 61.94 38.06 171666515 0 0 0 0 0 0 171666515 0 0 0 0 0 0 171666515 156059327 90.91 96659224 59400103 61.94 38.06 129161315 388700 0.3 377959 10741 97.24 2.76 129161315 0 0 0 0 0 0 129161315 0 0 0 0 0 0 129161315 388700 0.3 377959 10741 97.24 2.76 800000000 655620197 81.95 596209353 59410844 90.94 9.06 Ordinary false To 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 2024-25, on the basis of recommendations of Audit Committee, 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 171666515 156068034 90.91 153501890 2566144 98.36 1.64 171666515 0 0 0 0 0 0 171666515 0 0 0 0 0 0 171666515 156068034 90.91 153501890 2566144 98.36 1.64 129161315 388605 0.3 385670 2935 99.24 0.76 129161315 0 0 0 0 0 0 129161315 0 0 0 0 0 0 129161315 388605 0.3 385670 2935 99.24 0.76 800000000 655628809 81.95 653059730 2569079 99.61 0.39 Ordinary false To approve the appointment of Mr. Sanjay Kumar Jain [DIN: 09629741] as Chairman & Managing Director of the Company. 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 171666515 155825513 90.77 135916650 19908863 87.22 12.78 171666515 0 0 0 0 0 0 171666515 0 0 0 0 0 0 171666515 155825513 90.77 135916650 19908863 87.22 12.78 129161315 388543 0.3 382041 6502 98.33 1.67 129161315 0 0 0 0 0 0 129161315 0 0 0 0 0 0 129161315 388543 0.3 382041 6502 98.33 1.67 800000000 655386226 81.92 635470861 19915365 96.96 3.04 Ordinary false To approve the appointment of Mr. Rahul Himalian (DIN: 10393348) as Director (Tourism & Marketing) of the Company. 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 171666515 156068034 90.91 97679448 58388586 62.59 37.41 171666515 0 0 0 0 0 0 171666515 0 0 0 0 0 0 171666515 156068034 90.91 97679448 58388586 62.59 37.41 129161315 388550 0.3 382618 5932 98.47 1.53 129161315 0 0 0 0 0 0 129161315 0 0 0 0 0 0 129161315 388550 0.3 382618 5932 98.47 1.53 800000000 655628754 81.95 597234236 58394518 91.09 8.91