Thomas Cook (India) Limited has informed the Exchange regarding 'Book Closure'.
THOMASCOOK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Thomas Cook (India) Limited's Board has approved the convening of its 49th AGM on September 10, 2026. A book closure period has been announced from August 28 to September 10, 2026 to determine shareholder eligibility for dividend payment on FY2026 earnings. The record date is August 27, 2026, and dividends will be paid from September 23, 2026. Two director changes are on the agenda: Mr. Sumit Maheshwari is recommended for re-appointment as Non-Executive Non-Independent Director (retiring by rotation), while Mr. Chandran Ratnaswami has chosen not to seek re-appointment citing other commitments within the Fairfax Group.
Shareholders must ensure they are on the register by August 27, 2026 (record date) to qualify for the dividend. The director retirement of Mr. Ratnaswami appears non-controversial given personal reasons, and the re-appointment of Mr. Maheshwari is routine.