Thomas Cook (India) Limited has informed the Exchange about the Newspaper Advertisement published on even date in Financial Express (English Language) and Loksatta (Marathi Language) for the purpose of providing details pertaining to the 48th Annual General Meeting of the Company.
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Thomas Cook (India) Limited has informed the stock exchanges about newspaper advertisements published in Financial Express (English) and Loksatta (Marathi) regarding its 48th Annual General Meeting. The AGM is scheduled for Wednesday, September 3, 2025, at 3:30 PM (IST), to be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the 48th AGM along with the Integrated Annual Report for FY 2024-25 has already been sent electronically to shareholders. Remote e-voting will be available from Sunday, August 31, 2025 (9:00 AM) to Tuesday, September 2, 2025 (5:00 PM), with the record date for dividend eligibility set as Wednesday, August 27, 2025. The share transfer books will remain closed from Friday, August 25, 2025, to Wednesday, September 3, 2025.
This is a routine regulatory disclosure and does not have a direct impact on the stock price. Shareholders should take note of the AGM date, e-voting window, and record date to participate in the meeting and be eligible for any declared dividend.