Thomas Cook (India) Limited has announced that its 49th Annual General Meeting will take place on September 10, 2026. The Board of Directors has recommended a dividend for the financial year ending March 31, 2026. Additionally, the company confirmed the re-appointment of Mr. Sumit Maheshwari as a Director, while announcing the upcoming retirement of Mr. Chandran Ratnaswami from the Board.
Upcoming Annual General Meeting
The company has scheduled its 49th Annual General Meeting (AGM) for Thursday, September 10, 2026. To facilitate the dividend payment process and AGM participation, the Register of Members and Share Transfer Books will remain closed from Friday, August 28, 2026, to Thursday, September 10, 2026, inclusive.
Dividend and Record Date Details
The Board of Directors has recommended a dividend for the financial year ended March 31, 2026. Subject to shareholder approval at the AGM, the dividend is expected to be paid or dispatched starting from Wednesday, September 23, 2026. The record date to determine eligibility for the dividend has been set for the end of business hours on Thursday, August 27, 2026.
Changes to the Board of Directors
In leadership updates, the Board has recommended the re-appointment of Mr. Sumit Maheshwari as a Non-Executive (Non-Independent) Director. Mr. Maheshwari, who is currently the Managing Director of Fairbridge Capital, will continue his tenure, remaining liable to retire by rotation.
Concurrently, the company announced that Mr. Chandran Ratnaswami will retire from his position as a Non-Executive Director at the conclusion of the upcoming AGM. Mr. Ratnaswami has opted not to seek re-appointment due to other professional commitments within the Fairfax Group.
Source: BSE
