Thomas Cook India Announces 49th AGM on Sept 10, 2026
Thomas Cook (India) Ltd has announced its 49th Annual General Meeting (AGM) to be held on Thursday, September 10, 2026, at 3:30 p.m. IST. The meeting will be conducted through 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 dividend of 50% (₹0.5 per equity share), re-appointment of Mr. Sumit Maheshwari as Director, and the non-re-appointment of Mr. Chandran Ratnaswami. The company will also consider payment of commission to Non-Executive Independent Directors for FY 2025-26. The Notice of the AGM 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 VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- A 50% dividend on equity shares is proposed.
- Director re-appointment and non-re-appointment to be voted on.
- Payment of commission to independent directors will be considered.
Price Impact
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