Thomas Cook (India) Limited has scheduled its 49th Annual General Meeting (AGM) for September 10, 2026. As part of its corporate governance, the company announced the re-appointment of Mr. Sumit Maheshwari to the Board of Directors, while confirming the upcoming retirement of Mr. Chandran Ratnaswami. Shareholders are advised of the book closure dates from August 28, 2026, to September 10, 2026, to facilitate dividend processing for the financial year ending March 31, 2026.
Upcoming 49th Annual General Meeting
Thomas Cook (India) Limited will conduct its 49th Annual General Meeting on Thursday, September 10, 2026. This assembly will serve as a key forum for shareholders to discuss the company’s performance for the fiscal year ended March 31, 2026, and review the dividend recommendations proposed by the Board.
Dividend and Book Closure Schedule
To determine the eligibility for the dividend, the company will close its Register of Members and Share Transfer Books from Friday, August 28, 2026, to Thursday, September 10, 2026, inclusive. Shareholders of record as of the close of business on Thursday, August 27, 2026, will be entitled to receive the dividend payout, which is expected to be processed starting September 23, 2026.
Leadership Updates
The company has announced significant updates to its Board of Directors:
- Re-appointment: Mr. Sumit Maheshwari has been recommended for re-appointment as a Non-Executive (Non-Independent) Director. Mr. Maheshwari, who currently serves as the Managing Director of Fairbridge Capital, brings extensive expertise in managing investment portfolios.
- Retirement: Mr. Chandran Ratnaswami, a Non-Executive Director, will retire by rotation at the 49th AGM. He has opted not to seek re-appointment due to other commitments within the Fairfax Group, and his departure will be effective from the conclusion of the upcoming AGM on September 10, 2026.
Source: BSE
