Indian Railway Catering & Tourism Corporation Ltd has filed its annual report for the financial year 2025-26, confirming the schedule for its 27th Annual General Meeting (AGM). The meeting is set for Tuesday, September 29, 2026, at 3:00 pm via video conferencing from its registered office in New Delhi.

The filing, dated September 7, 2026, accompanies the intimation of the AGM issued on September 5, 2026. The annual report is available on the company’s website and is being dispatched electronically to shareholders with registered email addresses. Those without registered emails can access the report via a web link provided on the company’s portal.

Dividend Proposal and Record Date

The Board of Directors has proposed a final dividend of ₹0.50 per equity share for FY26, subject to shareholder approval at the upcoming AGM. This payout supplements the interim dividends of ₹5.00 and ₹3.50 already distributed during the year.

Tuesday, September 22, 2026, is designated as the record date for determining dividend entitlement and voting eligibility. If approved, the final dividend will be disbursed within 30 days of the AGM.

E-voting and Shareholder Access

Remote e-voting will run from Saturday, September 26, 2026, at 9:00 am to Monday, September 28, 2026, at 5:00 pm. Shareholders must have registered email addresses with their depository participants or registrar to access the electronic voting facility provided by NSDL.

Board Appointments and Re-appointments

The AGM agenda includes several key personnel changes on the Board of Directors:

• Shri Shivendra Shukla: Retires by rotation and seeks re-appointment as Government Nominee Director.
• Shri Navin Kumar Parsuramka: Seeks appointment as Government Nominee Director. He currently serves as Principal Executive Director (Coaching) at the Railway Board.
• Shri Rajneesh Narain: Seeks appointment as Director (Finance). He brings over 30 years of experience from the coal industry, including roles at Northern Coalfields Limited.
• Dr. Sachin Balkrishna Sabnis: Seeks appointment as Independent Director. He is a mechanical engineer and entrepreneur with extensive experience in manufacturing.

Amendments to Articles of Association

Shareholders will vote on special resolutions to amend the Articles of Association (AoA) following the company’s upgrade to ‘Navratna’ status by the Department of Public Enterprises in March 2025. Key changes include:

• Substituting the word “Miniratna” with “Navratna” in Article 59(vi).
• Updating Article 69(xxvi)(n) to align capital expenditure limits with Navratna guidelines, removing the previous ₹500 crore cap specific to Miniratna Category-I.

These amendments reflect the enhanced financial and operational autonomy granted to the company under its new status.

Compliance and Disclosures

The disclosure was made pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Suman Kalra, Company Secretary and Compliance Officer, signed the disclosure filed with BSE Limited and the National Stock Exchange of India Limited.

Indian Railway Catering and Tourism Corporation Limited ( irctc ) submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, to the Bombay Stock Exchange and the National Stock Exchange of India Limited on September 7, 2026.

The disclosure was made pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes an independent assurance statement provided by Climactio Services Private Limited.

Environmental Performance

The company reported total energy consumption of 1,06,664.61 Gigajoules for FY26, compared to 95,129.57 Gigajoules in FY25. Energy intensity per rupee of turnover stood at 20.45 Gigajoules per ₹ Crore, a slight increase from 20.35 Gigajoules per ₹ Crore in the previous year.

Water withdrawal increased to 8,85,983.84 kilolitres from 5,81,006.08 kilolitres in FY25. Total water consumption rose to 4,92,615.94 kilolitres against 4,38,084.99 kilolitres previously.

Emissions and Waste

Total Scope 1 greenhouse gas emissions fell to 98.64 metric tonnes of CO2 equivalent from 233.71 metric tonnes in FY25. Scope 2 emissions rose to 20,725.20 metric tonnes from 18,630.80 metric tonnes. The combined Scope 1 and Scope 2 emission intensity improved to 3.99 metric tonnes per ₹ Crore from 4.04 metric tonnes per ₹ Crore.

Total waste generated dropped significantly to 563.79 metric tonnes from 2,712.38 metric tonnes in the prior year. Plastic waste decreased to 340.34 metric tonnes from 2,550.61 metric tonnes. The company recycled 32.50 metric tonnes and utilized other recovery operations for 531.29 metric tonnes of waste.

Social and Governance Metrics

The entity reported spending 0.24% of total revenue on employee well-being measures, up from 0.19% in FY25. Human rights training coverage expanded to 53.97% of total employees, rising from 40.73% previously.

Procurement from Micro and Small Enterprises (MSMEs) as a percentage of total inputs by value increased to 49.83% from 39.00% in FY25. The company recorded zero data breaches involving personally identifiable information during the reporting period.