Thomas Cook (India) Ltd

Overview

• TCIL and SOTC Travel announce Fall & Winter experiential journeys across Europe, North America, Australia and New Zealand.
• Fall and Winter window grows as Indian travelers seek immersive experiences beyond summer holidays.
• Destinations highlighted include Arctic Northern Lights, European Christmas markets, and North American winter landscapes.
• Offer curated itineraries combining destination, season and immersive experiences.

AGM notice distribution

• 49th AGM scheduled for 10 September 2026 at 3:30 PM via VC/OAVM.
• Electronic AGM notice and Integrated Annual Report for FY2025-26 sent to registered emails.
• Non-registered email holders informed notice and IAR are available on the company website.
• Email registration via DP or RTA to be completed by 27 August 2026.

Dividend and E-voting details

• Final dividend: Rs 0.50 per equity share.
• Record date: 27 August 2026.
• Dividend payout date if approved: 23 September 2026.
• TDS exemption forms last date: 27 August 2026.
• E-voting: start 7 September 2026; cut-off 3 September 2026; end 9 September 2026.
• Dividend receipt requires KYC-compliant folio/Demat.

Financial performance

• Consolidated total income ₹85,578 mn, +3.3% YoY.
• Consolidated PAT ₹2,205 mn, -14.7% YoY.

Standalone performance

• Standalone revenue from operations ₹21,338 mn, +4% YoY.
• Standalone PAT ₹1,195 mn.

Dividends & capital allocation

• Dividend ₹0.50 per share; total payout ₹235.2 mn.
• Equity capital ₹470.38 mn; promoter stake 63.83%.

Liquidity & debt

• Group liquidity ₹26,000 mn.
• Net debt near zero.

Cash position

• Consolidated cash and cash equivalents ₹9,599 mn.

AGM & governance

• 49th AGM on 10-Sep-2026 via VC.

AGM details

• Date/time/mode: Sep 10, 2026 at 3:30 p.m. IST via VC/OAVM.
• Remote e-voting window: Sep 7–9, 2026; cutoff Sep 3, 2026.
• Dividend: 50% per share (₹0.50) from profits available for distribution.
• Deemed venue: Registered Office, Mumbai.
• Dividend payment date: from Sep 23, 2026.

Key resolutions

• Item 1: Adopt standalone financial statements for FY ended 31 March 2026.
• Item 2: Adopt consolidated financial statements for FY ended 31 March 2026.
• Item 3: Declare dividend on equity shares for FY 2025-26 at 50% (₹0.50 per share).
• Item 4: Re-appoint Sumit Maheshwari as Director, liable to retire by rotation.
• Item 5: Chandran Ratnaswami not re-appointed; vacancy not filled.
• Item 6: Commission to Non-Executive Independent Directors for FY2025-26 (₹17.7 Mn total).
• Item 7: Variation in remuneration of MD and CEO from Apr 1, 2026 to Jul 4, 2028.

Voting status

• Voting results not disclosed in the provided excerpt.

Other material disclosures

• ESOP details available for inspection; no shareholder approval required.

Cruise portfolio expansion

• Thomas Cook India and SOTC Travel broaden luxury cruise offerings across Europe, the Mediterranean, Antarctica and the Arctic.
• Features include Queen Mary 2 journeys and premium Mediterranean sailings with expedition experiences.
• Antarctica expedition cruises include Zodiac excursions and guided shore landings.
• Arctic Delights - Northern Lights Special with Icebreaker Cruise combines aurora viewing and fjord experiences.
• End-to-end holidays integrate flights, hotels, transfers, sightseeing and premium cruise experiences via major cruise partners.

Overview

• Thomas Cook India and SOTC Travel partner with DCT Abu Dhabi under the Visa Subsidy Programme.

Key terms

• Bookings must be made Aug 1–Oct 31, 2026, for travel until Oct 31, 2026.
• Eligible bookings require a minimum three-night hotel stay in Abu Dhabi.

Strategic impact

• Visa subsidy aims to boost Indian traveller demand and Abu Dhabi tourism.