Thomas Cook (India) Limited (THOMASCOOK) — FY26 Annual Report | 19 August 2026(2 announcements)

Thomas Cook (India) Limited announced its 49th Annual General Meeting scheduled for September 10, 2026, conducted via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2025-26, declaring a 50% dividend (`0.5 per share), reappointing Sumit Maheshwari as Director, declining reappointment of Chandran Ratnaswami, approving non-executive director commissions totaling ₹17.7 Mn, and varying Mahesh Iyer's remuneration terms through 2028. The meeting will feature remote e-voting and virtual attendance options.

Thomas Cook (India) Limited announced its 49th Annual General Meeting scheduled for September 10, 2026, conducted via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2025-26, declaring a 50% dividend (`0.5 per share), reappointing Sumit Maheshwari as Director, declining reappointment of Chandran Ratnaswami, approving non-executive director commissions totaling ₹17.7 Mn, and varying Mahesh Iyer's remuneration terms through 2028. The meeting will follow SEBI and MCA guidelines for virtual participation, with e-voting and remote attendance options available.