Thomas Cook (India) Limited has dispatched its Integrated Annual Report for FY 2025-26, along with the Notice for the 49th Annual General Meeting (AGM). This communication is being sent via email to shareholders with registered email addresses and via physical means to those without. The report and notice, including details on e-voting and dividend payout, are also available on the company’s website.
Integrated Annual Report & AGM Notice Disseminated
Thomas Cook (India) Limited has officially commenced the dissemination of its Integrated Annual Report for the financial year 2025-26, alongside the Notice for its 49th Annual General Meeting (AGM). This step is in compliance with regulatory mandates requiring the company to inform its shareholders about these crucial documents.
Shareholder Communication Strategy
In line with established protocols, the company is ensuring that all shareholders receive these important documents. For members who have duly registered their email addresses with the Company, its Registrar and Share Transfer Agents (RTA), or Depository Participants (DPs), electronic copies have been dispatched. Shareholders who have not provided email addresses will receive physical copies of the Notice and a weblink to access the Integrated Annual Report.
Accessing the Report and Meeting Details
The Integrated Annual Report and the Notice of the AGM for FY 2025-26 are readily accessible on the official company website at https://www.thomascook.in/annual-report. Additionally, a QR code is provided within the communication for convenient scanning and direct access to the report. Key details for the upcoming AGM, including the proposed final dividend of ₹0.50 per equity share, the record date of August 27, 2026, and e-voting information, have also been highlighted.
Physical Copy Options and Email Registration
Members seeking a physical copy of the Annual Report may formally request one by emailing [email protected], providing their Folio Number/DP ID and Client ID. For shareholders wishing to register their email addresses, instructions are provided for both electronic and physical shareholdings, with a deadline of August 27, 2026, for registration via the RTA’s portal.
Source: BSE
