Thomas Cook (India) Limited has informed the Exchange about Copy of Newspaper Publication intimating about 48th Annual General Meeting of the Company scheduled to be held on Wednesday, September 3, 2025 at 3.30 pm (IST) through Video Conferencing / Other Audio Visual Means.
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Thomas Cook (India) Limited has informed the stock exchanges about the publication of its 48th Annual General Meeting (AGM) notice in newspapers. The meeting is scheduled for Wednesday, September 3, 2025 at 3:30 PM (IST) and will be conducted via Video Conferencing / Other Audio Visual Means (VC/OAVM). The newspaper advertisements appeared on August 5, 2025 in Financial Express (English, All India edition) and Loksatta (Marathi, Mumbai edition). This filing is made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The intimation was signed by Amit J. Parekh, Company Secretary and Compliance Officer.
This is a routine regulatory filing informing shareholders about the upcoming AGM. No financial or strategic action is involved — investors should watch for the AGM notice and any business items (like dividend approval, director appointments) that will be tabled at the meeting.