5004132026-08-195004132026-08-192026-08-19ResolutionOrAgendaDomain15004132026-08-19ResolutionOrAgendaDomain15004132026-08-192026-08-19ResolutionOrAgendaDomain25004132026-08-19ResolutionOrAgendaDomain25004132026-08-192026-08-19ResolutionOrAgendaDomain35004132026-08-19ResolutionOrAgendaDomain35004132026-08-192026-08-19ResolutionOrAgendaDomain45004132026-08-19ResolutionOrAgendaDomain45004132026-08-192026-08-19ResolutionOrAgendaDomain55004132026-08-19ResolutionOrAgendaDomain55004132026-08-192026-08-19ResolutionOrAgendaDomain65004132026-08-19ResolutionOrAgendaDomain65004132026-08-192026-08-19ResolutionOrAgendaDomain75004132026-08-19ResolutionOrAgendaDomain7iso4217:INRxbrli:pureThomas Cook (India) LimitedTHOMASCOOKNew2026-09-1015:30:002026-08-19Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)49th Annual General MeetingThursday2026-09-1015:30:0011th Floor, Marathon Futurex NM Joshi Marg, Lower Parel (East), Mumbai, Maharashtra, 400013 (Deemed Venue)7Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend on Equity Shares for the Financial Year ended on March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Sumit Maheshwari (DIN: 06920646), as a Director of the Company, liable to retire by rotation.Non-Executive - Non-Independent DirectorMr. Sumit Maheshwari069206462026-09-102027-09-09Ordinary ResolutionOthersOthersMr. Chandran Ratnaswami (DIN: 00109215), a Director liable to retire by rotation, who does not offer himself for re-appointment, be not re-appointed as a Director of the Company.Mr. Chandran Ratnaswami (DIN: 00109215), Director liable to retire by rotation, who does not seek re-appointment.Ordinary ResolutionOthersOthersPayment of commission to Non Executive Independent Directors of the Company for the Financial Year 2025-26.To consider and approve payment of commission to Non Executive Independent Directors of the Company for the Financial Year 2025-2026.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve variation in terms and conditions of appointment in respect of components of remuneration structure of Mr. Mahesh Iyer (DIN:07560302) as Managing Director and Chief Executive Officer.Executive DirectorMr. Mahesh Iyer075603022026-04-012028-07-0436958875