The Indian Hotels Company Limited has announced its 125th Annual General Meeting (AGM) will be held on Tuesday, June 30, 2026, at 10:30 a.m. IST through two-way Video Conferencing/Other Audio-Visual Means. The AGM notice is part of the Company's Integrated Annual Report for the Financial Year 2025-26. During the AGM, shareholders will consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. A key agenda item is the declaration of a dividend of ₹3.25 per equity share of face value ₹1 each for the Financial Year ended March 31, 2026. The Board of Directors recommended this dividend on May 11, 2026, and fixed Tuesday, June 23, 2026, as the record date for determining entitlement to the final dividend. The dividend, if approved, will be paid on or from Friday, July 3, 2026. Furthermore, the AGM will address the re-appointment of directors. Mr. Puneet Chhatwal, who retires by rotation, seeks re-appointment. Mr. Anupam Narayan is proposed for re-appointment as an Independent Director for a second term from August 23, 2026, to December 16, 2028. The meeting will also consider a revision in the terms of remuneration for Mr. Puneet Chhatwal, Managing Director & Chief Executive Officer, effective April 1, 2026.
