Thomas Cook India to hold 49th AGM on Sep 10, 2026, via VC/OAVM
Thomas Cook (India) Limited will hold its 49th AGM on September 10, 2026, via VC/OAVM. The company has sent its annual report and AGM notice. The Register of Members will be closed from August 28 to September 10 for dividend determination. A final dividend for FY 2025-26 is recommended and will be paid from September 23, 2026.
This is a standard procedural announcement related to an upcoming AGM and dividend payment, which is expected corporate activity and does not significantly impact the company's operations or stock price.
The announcement is a routine corporate communication regarding the AGM and dividend declaration, with no significant positive or negative financial or business developments.
Thomas Cook (India) Limited has announced its 49th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 3:30 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also completed sending the Notice of the 49th AGM along with the Integrated Annual Report for FY 2025-26. The notice includes details on remote e-voting and e-voting facilities during the AGM.
The company's Register of Members and Share Transfer Books will remain closed from Friday, August 28, 2026, to Thursday, September 10, 2026, both days inclusive, for the purpose of determining the entitlement of shareholders for the dividend for the financial year ended March 31, 2026. The Board of Directors has recommended a final dividend for FY 2025-26, which will be declared at the AGM and paid electronically from Wednesday, September 23, 2026, onwards.
Beneficial owners holding shares in dematerialized form will receive the dividend if their names are registered with the depositories by the end of business hours on Friday, August 27, 2026. Members holding shares in physical form will receive it if their names are registered in the company's Register of Members by the same date. Shareholders holding shares in physical form whose KYC is not complete will have their dividend withheld until the required information is submitted.
What to do with a filing like this
Thomas Cook (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Thomas Cook (India) Limited. Read the original for the full detail.