Thomas Cook (India) Limited has scheduled its 49th Annual General Meeting for September 10, 2026. The Board has recommended a dividend for the financial year ended March 31, 2026, with payouts starting from September 23, 2026. Additionally, the company announced the re-appointment of Mr. Sumit Maheshwari as a Non-Executive Director and noted the retirement of Mr. Chandran Ratnaswami, who will step down effective September 10, 2026.
Upcoming Annual General Meeting
Thomas Cook (India) Limited is set to hold its 49th Annual General Meeting (AGM) on Thursday, September 10, 2026. In preparation for this meeting, the company’s Register of Members and Share Transfer Books will remain closed from Friday, August 28, 2026, to Thursday, September 10, 2026 (both days inclusive).
Dividend Schedule
The Board of Directors has recommended a dividend on Equity Shares for the financial year ended March 31, 2026. Shareholders eligible for this dividend payout—based on records as of August 27, 2026—can expect payments to be dispatched or credited starting from Wednesday, September 23, 2026.
Board of Directors Reconstitution
The company has confirmed leadership changes following its Board meeting. Mr. Sumit Maheshwari, a Non-Executive (Non-Independent) Director, has been recommended for re-appointment and will continue his tenure on the Board. Conversely, Mr. Chandran Ratnaswami, a Non-Executive Director, has expressed his decision not to seek re-appointment due to other professional commitments within the Fairfax Group. His retirement will be effective at the conclusion of the 49th AGM.
Source: BSE
