Thomas Cook (India) Limited (NSE:THOMASCOOK) filed an intimation under Regulation 30 of SEBI's LODR Regulations on 20 August 2026, disclosing that its 49th Annual General Meeting is scheduled for 10 September 2026, with a proposed final dividend of Rs 0.50 per equity share for FY2025-26.
Key Highlights
- The 49th AGM of Thomas Cook (India) Limited is scheduled for Thursday, 10 September 2026 at 3:30 p.m. IST, to be held via Video Conference or Other Audio Visual Means.
- The company has proposed a final dividend of Rs 0.50 per equity share for FY2025-26, with a record date of Thursday, 27 August 2026.
- If approved at the AGM, the dividend payout date is Wednesday, 23 September 2026, and the last date for TDS exemption form submission is 27 August 2026.
- E-voting opens on 7 September 2026 at 9:00 a.m. IST and closes on 9 September 2026 at 5:00 p.m. IST, with 3 September 2026 as the cut-off date for eligibility.
About the Company
Thomas Cook (India) Limited (NSE:THOMASCOOK) is a Mumbai-headquartered integrated travel and financial services company. It operates across travel management, foreign exchange, visa processing, and leisure travel segments, serving both retail and corporate customers across India and select international markets. The company is listed on both NSE and BSE and is part of the Fairfax Financial Holdings group.
Announcement in Detail
The filing, submitted by Company Secretary and Compliance Officer Amit J. Parekh, states that letters have been dispatched to shareholders whose email addresses are not registered with the company, its Registrar and Share Transfer Agent MUFG Intime India Private Limited (formerly Link Intime India Private Limited), or their Depository Participants. These letters direct shareholders to the company's website to access the Integrated Annual Report for FY2025-26 and the AGM notice, in compliance with Regulation 36(1)(b) of the SEBI LODR Regulations, 2015.
Shareholders holding shares in demat form who wish to register their email addresses may do so through their respective Depository Participant. Those holding shares in physical form may approach MUFG Intime India Private Limited at its Vikhroli, Mumbai office. Members may also register their email address with the RTA on a one-time basis on or before 5:00 p.m. IST on Thursday, 27 August 2026. Physical copies of the Integrated Annual Report may be requested by writing to the company's share department, quoting the relevant Folio Number or DP ID and Client ID.
Impact on Investors
Investors will note that the proposed final dividend of Rs 0.50 per equity share for FY2025-26 is subject to shareholder approval at the AGM on 10 September 2026. The filing indicates that only members whose names appear in the register of members or the records of depositories as on the record date of 27 August 2026 will be eligible to receive the dividend, if approved. Shareholders should ensure their demat accounts and folios are KYC-compliant to receive dividend directly into their bank accounts, as mandated by SEBI.
The filing shows that the announcement is a notice of an upcoming meeting, meaning no resolution has yet been passed or rejected. Shareholders will observe that e-voting facilities allow participation without physical attendance, and the cut-off date of 3 September 2026 determines voting eligibility. Those requiring TDS exemption on the proposed dividend must submit the relevant forms by 27 August 2026.
Sector / Market Context
India's travel and tourism sector has recorded sustained recovery following the disruptions of earlier years, with the Ministry of Tourism reporting consistent growth in both domestic and outbound travel volumes. Integrated travel services companies operating across foreign exchange, leisure travel, and corporate travel management have benefited from rising consumer and business travel demand. Annual general meetings in the sector during this period reflect broader trends of improving corporate disclosures and shareholder engagement, consistent with SEBI's ongoing push to strengthen investor participation through digital filing and e-voting frameworks.