
AGM/EGM10 Sept 2026, 10:20 pm
Thomas Cook India 49th AGM Approves Dividend and Financials
AI Summary
Thomas Cook (India) Limited held its 49th Annual General Meeting (AGM) on September 10, 2026, via video conferencing. Key approvals included the Audited Standalone and Consolidated Financial Statements for FY26, a dividend of ₹0.50 per equity share, the re-appointment of Mr. Sumit Maheshwari as Director, and variations in the remuneration structure for the MD & CEO. All resolutions were passed with the requisite majority. The meeting also noted the non-re-appointment of Mr. Chandran Ratnaswami and approved not filling the resulting vacancy.
Key Highlights
- AGM approved FY26 audited standalone and consolidated financial statements.
- Dividend of ₹0.50 per equity share declared for FY26.
- Re-appointment of Mr. Sumit Maheshwari as Director approved.
- Remuneration structure for MD & CEO, Mr. Mahesh Iyer, approved for variation.
- All resolutions passed with requisite majority.
Price Impact
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