Outcome of Board Meeting held on May 12, 2026
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Thomas Cook (India) Ltd's Board of Directors met on May 12, 2026 and announced the 49th Annual General Meeting (AGM) scheduled for September 10, 2026. The company has fixed August 27, 2026 as the record date for determining shareholders eligible to receive dividend for FY ended March 31, 2026, with book closure from August 28 to September 10, 2026. Dividend payments will begin from September 23, 2026. The Board recommended re-appointment of Mr. Sumit Maheshwari as Non-Executive Non-Independent Director. Mr. Chandran Ratnaswami, Non-Executive Director, is retiring by rotation and has chosen not to seek re-appointment due to other commitments within the Fairfax Group. The meeting lasted from 17:30 to 20:25 hours.
The announcement is routine — no major capital structure changes or special shareholder returns were announced. The dividend record date (August 27) will be key for investors to be eligible for the FY2026 dividend. Director retirement is not expected to impact operations significantly.