Thomas Cook (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 03, 2025
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Thomas Cook (India) Limited has called its 48th Annual General Meeting for Wednesday, September 3, 2025, at 3:30 p.m. IST, to be held entirely via video conferencing. Shareholders will vote on adopting the FY25 standalone and consolidated financial statements, declaring a dividend of ₹0.45 per equity share (total gross payout of about ₹21.17 crore), and re-appointing Mr. Mahesh Iyer as a director retiring by rotation. Special business items include approving ₹19.39 million in commission for non-executive independent directors for FY25, appointing M/s. Dedhia Shah & Partners LLP as secretarial auditor for a five-year term (FY26 to FY30), and clearing an ex-gratia payment of ₹17.10 crore to Mr. Madhavan Menon, the recently re-designated Non-Executive Chairman, recognising 25 years of service. The record date for dividend eligibility is August 21, 2025, with payment starting from September 16, 2025.
Routine AGM notice, but the ₹17.10 crore ex-gratia to Mr. Madhavan Menon stands out as a material item requiring shareholder approval. Investors holding shares as of August 21, 2025, will be eligible for the ₹0.45 per share dividend, with payment from September 16, 2025.