Thomas Cook (India) Limited has informed the Exchange regarding 'Book Closure'.
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Thomas Cook (India) Limited's board has fixed September 3, 2025 as the date for its 48th Annual General Meeting. The Register of Members and Share Transfer Books will be closed from August 22, 2025 to September 3, 2025 for determining eligibility for dividend payment for FY ended March 31, 2025, with a record date of August 21, 2025 and dividend dispatch starting September 16, 2025. The board has recommended the 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 from FY 2025-26 to FY 2029-30, subject to shareholder approval.
The book closure and record date set August 21, 2025 as the cutoff for shareholders to be eligible for the FY25 dividend — investors must hold shares by that date to receive the payout. The MD & CEO re-appointment signals leadership continuity, while the new auditor and internal audit head strengthen governance. No financial figures like dividend amount were disclosed in this filing.