Thomas Cook (India) Limited has published a newspaper advertisement in Financial Express (English) and Loksatta (Marathi) on August 20, 2026, intimating details regarding its 49th Annual General Meeting (AGM). The publication confirms that the Notice of the 49th AGM, along with the Integrated Annual Report for the financial year ended March 31, 2026 (FY26), has been successfully dispatched to members.

The AGM is scheduled for Thursday, September 10, 2026, at 3:30 pm. The meeting will be conducted exclusively through Video Conferencing or Other Audio Visual Means (VC/OAVM), in compliance with Ministry of Corporate Affairs and SEBI regulations. The advertisement also reiterates details pertaining to remote e-voting and the e-voting facility available during the AGM.

Financial Performance Context

The company reported a standalone Total Revenue of ₹21,338.0 million for FY26, an increase from ₹20,737.1 million in FY25. Net Profit After Tax stood at ₹1,195.3 million, up from ₹1,070.0 million in the previous year. Profit Before Tax was ₹1,711.4 million compared to ₹1,653.1 million in FY25.

Dividend and Key Agenda Items

The Board of Directors has recommended a final dividend of ₹0.50 per equity share of face value ₹1 each for FY26. This marks a reduction from the previous year's payout. The record date for determining dividend eligibility is Thursday, August 27, 2026. Payment will commence on Wednesday, September 23, 2026, electronically to shareholders who have updated their bank account details with the Registrar and Transfer Agent, MUFG Intime India Private Limited.

The AGM notice outlines several ordinary and special business resolutions for shareholder approval:

• Adoption of Financials: Consideration and adoption of the Audited Standalone and Consolidated Financial Statements for FY26.
• Director Re-appointment: Re-appointment of Mr. Sumit Maheshwari (DIN: 06920646), who retires by rotation.
• Non-Reappointment: Non-reappointment of Mr. Chandran Ratnaswami (DIN: 00109215), who retires by rotation but does not seek re-election. The vacancy will not be filled.
• Independent Director Commission: Approval for payment of commission totaling ₹17.7 million in aggregate to Non-Executive Independent Directors for FY26, based on days in office.
• CEO Remuneration Revision: Variation in the terms and conditions of appointment for Managing Director and CEO Mr. Mahesh Iyer (DIN: 07560302). The revision is described as purely structural to align with new Labour Codes, covering the period from April 1, 2026, to July 4, 2028.

What the Numbers Show

While the company posted higher absolute profits in FY26, the proposed dividend per share decreased from ₹2.50 in the prior disclosure to ₹0.50 in the current notice. This divergence suggests a strategic shift in capital allocation or a reflection of the specific profit available for distribution after statutory adjustments. The total dividend payout is projected at ₹209.6 million, down from ₹279.3 million in FY25, despite the growth in net profit.

E-Voting and Participation Details

Shareholders holding shares as on the cut-off date of Thursday, September 3, 2026, are eligible to vote. The remote e-voting window opens on Monday, September 7, 2026, at 9:00 am and closes on Wednesday, September 9, 2026, at 5:00 pm. Members who have not cast their votes remotely can participate and vote during the AGM via the VC/OAVM facility.

The Company Secretary and Compliance Officer, Amit J. Parekh, confirmed that members attending through VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013. The Integrated Annual Report for FY26 is available on the company’s website and stock exchange portals.

Thomas Cook (India) Limited and its group company Thomas Cook have expanded their luxury cruise holiday portfolio to include curated ocean and expedition voyages across Europe, the Mediterranean, Antarctica, and the Arctic. The move targets Indian travelers seeking immersive, experience-led vacations that combine multiple destinations with premium hospitality.

The companies filed a press release under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on August 17, 2026. The disclosure outlines the introduction of end-to-end holiday packages that integrate flights, hotels, transfers, sightseeing, and premium cruise experiences through partnerships with leading global operators.

Portfolio Expansion Details

The strengthened portfolio features distinct travel experiences designed for couples, families, multi-generational groups, and affluent explorers. Key additions include:

• Queen Mary 2 Voyages: Journeys aboard Cunard’s flagship ship, emphasizing White Star Service and premium suite accommodations.
• Mediterranean Cruises: Sailings across France, Italy, Spain, and Greece via Costa and MSC cruise lines, with select winter departures offering fewer crowds.
• Antarctica Expeditions: All-inclusive trips featuring stays in Buenos Aires, flights to Ushuaia, and voyages on Swan Hellenic and Atlas Expedition vessels. These include Zodiac excursions and guided shore landings.
• Arctic Delights: A Northern Lights special featuring an icebreaker cruise, Norwegian fjords, and Lapland adventures spanning Tromsø, Stokmarknes, Narvik, Kiruna, Rovaniemi, Kemi, and Helsinki.

Strategic Rationale

Rajeev Kale, President and Country Head – Holidays, MICE, Visa at Thomas Cook (India) Limited, stated that cruise holidays are entering an exciting phase in India as travelers increasingly view the journey itself as integral to their vacation. He noted that today’s travelers seek thoughtfully designed itineraries combining multiple destinations, distinctive onboard experiences, and immersive exploration.

SD Nandakumar, President and Country Head – Holidays and Corporate Tours at SOTC Travel, highlighted that cruise holidays offer a compelling proposition by bringing together relaxation, exploration, and premium hospitality. He emphasized that the expanded portfolio provides greater choice across cruise formats and destinations while ensuring seamless end-to-end solutions.

Company Background

Thomas Cook (India) Limited, established in 1881, is India’s leading omnichannel travel services company. It operates brands including Thomas Cook, SOTC, TCI, Sterling Holiday Resorts Limited, and DEI Holdings Limited. Fairfax Financial Holdings Limited is the promoter of TCIL with a shareholding of 64.77% of its paid-up capital. CRISIL has reaffirmed the rating on debt programs and bank facilities of TCIL at ‘CRISIL AA/Stable’ for long-term bank facilities and ‘CRISIL A1+’ for short-term bank facilities and short-term debt.