Thomas Cook (India) Limited — Others, 13-08-2025: Copy of Newspaper Publication

Thomas Cook (India) Limited has announced its 48th Annual General Meeting (AGM) will be held on September 3, 2025, at 3:30 P.M. (IST). The meeting will be conducted through video conferencing or other audio-visual means, ensuring convenient participation. The company has completed sending the AGM Notice and the Integrated Annual Report for FY 2024-25. Shareholders have also received details regarding remote e-voting and the e-voting facility available during the meeting. This allows shareholders to engage with the company and participate in crucial decisions.