Thomas Cook (India) Limited — Others, 12-08-2025: Shareholders meeting

Thomas Cook (India) Limited has announced its 48th Annual General Meeting on September 3, 2025, to be held virtually. Shareholders will vote on adopting the audited financial results for the fiscal year ended March 31, 2025. A 45% dividend (INR 0.45 per share), totaling INR 21.17 Cr, is proposed for approval. The agenda also includes approving an INR 1.94 Cr commission for Non-Executive Independent Directors and a significant INR 17.10 Cr ex-gratia payment to Mr. Madhavan Menon for his 25 years of service as he transitions to Non-Executive Chairman. Re-appointment of Mr. Mahesh Iyer and a new Secretarial Auditor (for INR 0.046 Cr) are also on the agenda.