AGM/EGM20 Aug 2026, 03:41 pm
Thomas Cook India Sends AGM Notice & Annual Report to Shareholders
AI Summary
Thomas Cook (India) Ltd has informed shareholders about letters sent regarding the 49th Annual General Meeting (AGM) scheduled for September 10, 2026. The letters, sent to shareholders without registered email addresses, contain a weblink to the Integrated Annual Report for FY2025-26 and the AGM notice. Electronic copies of these documents are being emailed to members with registered addresses. The company also detailed the final dividend for FY2025-26, record dates, and e-voting procedures, emphasizing the need for KYC compliance for dividend payouts.
Key Highlights
- AGM scheduled for September 10, 2026, via VC/OAVM.
- Integrated Annual Report and AGM notice sent to shareholders.
- Final dividend of ₹0.50 per equity share proposed for FY2025-26.
- Record date for dividend and TDS exemption forms is August 27, 2026.
- E-voting period from September 7 to September 9, 2026.
Price Impact
More from THOMASCOOK