Thomas Cook India: AGM on Sept 10, Book Closure Aug 28-Sept 10

Thomas Cook (India) Ltd's board meeting on May 12, 2026, approved the 49th Annual General Meeting (AGM) scheduled for September 10, 2026. The Register of Members and Share Transfer Books will be closed from August 28, 2026, to September 10, 2026, for dividend payment. The board recommended the re-appointment of Mr. Sumit Maheshwari, a Non-Executive Non-Independent Director, and noted the retirement of Mr. Chandran Ratnaswami, Non-Executive Director, who will not seek re-appointment.