Thomas Cook (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2025.
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Thomas Cook (India)'s Board of Directors met on May 12, 2025 and approved several key items. The 48th Annual General Meeting (AGM) is scheduled for Wednesday, September 3, 2025. The Register of Members and Share Transfer Books will remain closed from August 22, 2025 to September 3, 2025 for the purpose of dividend payment for the financial year ended March 31, 2025. The dividend will be paid/dispatched on and from September 16, 2025, with the record date set as August 21, 2025 (dividend amount not disclosed in this filing). The Board also recommended re-appointment of Mr. Mahesh Iyer as Managing Director & CEO, who retires by rotation. Additionally, Mr. Ali Asgar Khuzema Lokat has been appointed as Chief Internal Auditor (BPIA Head) and designated as Senior Management Personnel effective May 13, 2025. M/s. Dedhia Shah & Partners LLP has been recommended as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval.
Shareholders who hold Thomas Cook shares by the record date of August 21, 2025 will be eligible for the dividend, but no trading in shares will be possible during the book closure period (August 22 - September 3, 2025). Leadership continuity is maintained with the MD & CEO re-appointment, while the new internal auditor and secretarial auditor appointments reflect routine governance housekeeping.