Thomas Cook (India) Limited has informed the Exchange regarding 'recommendation for appointment of M/s. Dedhia Shah & Partners LLP, Company Secretaries as the Secretarial Auditors'.
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The board of Thomas Cook (India) held a meeting on May 12, 2025 and approved several items. The 48th AGM is scheduled for September 3, 2025, with the record date set as August 21, 2025 for dividend eligibility. A dividend on equity shares for FY ended March 31, 2025 has been recommended, to be paid from September 16, 2025. Mr. Mahesh Iyer, the current Managing Director and CEO (with 29 years at the company), has been recommended for re-appointment as he retires by rotation. The company also appointed Mr. Ali Asgar Khuzema Lokat as Chief Internal Auditor (BPIA Head) and Senior Management Personnel effective May 13, 2025. Additionally, M/s. Dedhia Shah & Partners LLP has been recommended as the new Secretarial Auditor for a first term of 5 consecutive years (FY2025-26 to FY2029-30), subject to shareholder approval.
Routine governance updates with no negative signals. The dividend confirmation and continuity of senior leadership (MD/CEO re-appointment) are positive for shareholders, suggesting business stability. The new secretarial auditor appointment is a regulatory compliance measure under SEBI rules.