The Board of Directors of Indian Railway Catering and Tourism Corporation (IRCTC) will meet on February 12, 2026, to consider the unaudited financial results for the quarter and nine months ended December 31, 2025. The board will also consider declaring a second interim dividend for the financial year 2025-26, if any. The record date for determining eligibility for the dividend has been fixed as February 20, 2026.
Board Meeting Scheduled
A meeting of the Board of Directors of Indian Railway Catering and Tourism Corporation Limited (IRCTC) is scheduled for February 12, 2026. The board will address key items pertinent to the company’s financial performance and shareholder returns.
Financial Results on the Agenda
During the meeting, the Board will consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ending December 31, 2025. These results will be reviewed by the Audit Committee prior to being presented to the full Board.
Interim Dividend Consideration
The Board will also deliberate on the declaration of a second interim dividend for the financial year 2025-26. The decision on whether to declare the dividend, and the amount, will be made during the meeting.
Record Date for Dividend Eligibility
IRCTC has set Friday, February 20, 2026, as the record date to determine the eligibility of shareholders for payment of the second interim dividend, if declared by the Board of Directors.
Trading Window Closure
As per the company’s internal code of conduct, the trading window has been closed since January 1, 2026, and will remain closed until 48 hours after the declaration of the financial results, which is expected to be Saturday, February 14, 2026.
Source: BSE
