Thomas Cook (India) Limited has announced that its 49th Annual General Meeting is scheduled for September 10, 2026. The company has confirmed plans for a dividend distribution, with the book closure period set from August 28, 2026, to September 10, 2026. Additionally, the company detailed leadership changes, including the proposed re-appointment of Mr. Sumit Maheshwari and the retirement of Mr. Chandran Ratnaswami from the Board of Directors.
Annual General Meeting and Dividend Schedule
The company will host its 49th Annual General Meeting on September 10, 2026. Shareholders are advised that the Register of Members and Share Transfer Books will be closed from August 28, 2026, through September 10, 2026, for the purpose of the dividend payout for the financial year ended March 31, 2026. Dividend disbursements are slated to commence on September 23, 2026, for all eligible shareholders as of the record date of August 27, 2026.
Changes to Board Composition
The Board has recommended the re-appointment of Mr. Sumit Maheshwari as a Non-Executive (Non-Independent) Director. Mr. Maheshwari, who currently serves as the Managing Director of Fairbridge Capital, is liable to retire by rotation and has offered himself for re-election.
Conversely, Mr. Chandran Ratnaswami, a Non-Executive Director, will be retiring from the Board at the upcoming AGM. Mr. Ratnaswami has decided not to seek re-appointment due to other professional commitments within the Fairfax Group. The Board has formally accepted his request, marking a transition in the company’s non-executive leadership team.
Source: BSE
