We are enclosing herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026 issued by Mr. Keyul M. Dedhia, Partner of Dedhia Shah & Partners LLP, Company ....
THOMASCOOK · price
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Thomas Cook (India) Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries Dedhia Shah & Partners LLP. The report confirms the company complied with all applicable SEBI regulations including LODR, ICDR, SAST, PIT, and Depositories regulations. No deviations, violations, or fines were reported across all 12 compliance categories examined. The report notes a cyber incident detected on December 30, 2024, which has since been fully resolved with enhanced security measures, with no material financial impact to the company. Regarding material subsidiary Sterling Holiday Resorts Limited, Mr. Rahul Bhagat (Independent Director of Thomas Cook) was appointed to its board on May 5, 2025, replacing Mr. Pravir Vohra who retired on April 9, 2025.
This is a positive compliance filing with clean status. The company has maintained full regulatory adherence throughout FY 2025-26 with no violations or penalties. The disclosed cyber incident resolution with no material financial impact should be reassuring to investors.