Thomas Cook (India) Limited has informed the Exchange regarding 'Intimation of Director Liable to Retire by Rotation'.
THOMASCOOK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Thomas Cook (India) held its Board meeting on May 12, 2026, and approved: (1) the 49th AGM scheduled for September 10, 2026; (2) book closure from August 28 to September 10, 2026 for dividend record date of August 27, 2026, with dividend payment starting September 23, 2026 for FY 2025-26; (3) re-appointment of Mr. Sumit Maheshwari as Non-Executive Non-Independent Director, who retires by rotation and is eligible for re-election; (4) retirement of Mr. Chandran Ratnaswami, Non-Executive Director, who has chosen not to seek re-appointment due to other commitments within the Fairfax Group. The board accepted his decision and will not seek his re-election at the AGM.
This is a routine governance filing with no material impact on the stock. One director stepping down (Chandran Ratnaswami) and one being re-appointed (Sumit Maheshwari) are standard procedural matters. The dividend announcement is positive for shareholders.