Thomas Cook India Announces 49th AGM on Sep 10, 2026
Thomas Cook (India) Ltd has announced its 49th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 3:30 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a 50% dividend on equity shares, re-appointment of Mr. Sumit Maheshwari as a director, and the non-re-appointment of Mr. Chandran Ratnaswami. The company will also seek approval for the payment of commission to Non-Executive Independent Directors for FY 2025-2026. The AGM notice is part of the Integrated Annual Report for FY 2025-26 and is available on the company's website.
Key Highlights
- AGM scheduled for September 10, 2026, via video conference.
- Adoption of FY26 audited financial statements is on the agenda.
- A 50% dividend on equity shares for FY26 is proposed.
- Director re-appointment and non-re-appointment to be discussed.
- Payment of commission to independent directors will be considered.
Price Impact
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