Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on March 31, 2026, after the same are reviewed by Audit Committee; and;\r\n\r\n2. Recommend final dividend, if any, for the financial year 2025-26, subject to the approval of shareholders at the Annual General Meeting (AGM).