Regulatory Disclosure
Thomas Cook (India) Limited (Scrip Code: 500413) has submitted an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to BSE Limited and National Stock Exchange of India Limited.
Annual General Meeting Details
The 49th Annual General Meeting of Thomas Cook (India) Limited is scheduled to be held on Thursday, September 10, 2026 at 3:30 p.m. IST through Video Conference facility/Other Audio Visual Means.
Shareholder Communication
Electronic copies of the Notice convening the AGM along with Integrated Annual Report for FY2025-26 have been sent via email to all members whose email addresses are registered. For shareholders without registered email addresses, the company has provided:
- Website link: https://www.thomascook.in/annual-report
- QR code to access the Annual Report
- Instructions to register email address with Depository Participants or RTA
Registrar and Transfer Agent Details
MUFG Intime India Private Limited (formerly Link Intime India Private Limited) is the RTA, located at C-101, 1st Floor, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083, with contact telephone: +91 810 811 8484.
Dividend Information
The company has declared a final dividend for FY2025-26:
- Rate of Dividend: ₹0.50 per equity share
- Record Date: Thursday, August 27, 2026
- Dividend payout date (if approved): Wednesday, September 23, 2026
- Last date for submission of TDS exemption forms: Thursday, August 27, 2026
E-Voting Details
- Cut-off date for e-Voting: Thursday, September 3, 2026
- e-Voting start date and time: Monday, September 7, 2026 (9:00 a.m. IST)
- e-Voting end date and time: Wednesday, September 9, 2026 (5:00 p.m. IST)
Additional Requirements
The disclosure emphasizes that shareholders must ensure their Folio No./demat account is KYC compliant to receive dividend in bank accounts, as mandated by SEBI.