| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 25 Aug 2025 |
| This is to inform that the 60th AGM of the Company is scheduled on Tuesday 16th September 2025 at 1200 hours IST through video conferencing / other Audio Visual Means. In this regard the Notice of the AGM. The 60th Annual General Meeting of India Tourism Development Corporation Limited was duly held on Tuesday, the 16th September 2025 at 1200 hours through Video Conferencing in due compliance of relevant circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India . (As per BSE Announcement Dated on 16.09.2025) Please find enclosed herewith the Scrutinizers Report along with the Voting results w.r.t. 60th AGM held on 16.09.2025 Voting results along with Scrutinizers Report of the 60th Annual General Meeting held on 16th September 2025 through video conferencing (As per BSE Announcement Dated on 17/09/2025) Please find the enclosed herewith the Minutes of 60th Annual General Meeting of the Company held on 16th September 2025 at 1200 hours through Video Conferencing (As Per BSE Announcement Dated on:24.09.2025) | ||
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