Thomas Cook (India) Limited — Important, 12-08-2025: Updates

Thomas Cook (India) Ltd. announced its upcoming Annual General Meeting to approve FY25 financial results. The company reported robust performance with standalone revenue at **INR 2,073.7 Cr**, PBT at **INR 165.3 Cr**, and PAT at **INR 107.0 Cr**. A dividend of **INR 0.45 per share** (total **INR 21.17 Cr**) is proposed. Shareholders' approval is sought for a one-time ex-gratia payment of **INR 17.1 Cr** to the transitioning Chairman, Mr. Madhavan Menon, and **INR 1.94 Cr** commission for Non-Executive Directors. This approval is required as profit calculations for remuneration are impacted by prior period losses.