| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 12 May 2026 |
| Outcome of Board Meeting held on May 12, 2026 We are enclosing herewith Notice of the 49th Annual General meeting of the Company to be held on Thursday, September 10, 2026 at 3:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 19.08.2026) We hereby enclose Outcome of the 49th Annual General Meeting of Thomas Cook (India) Limited held on September 10, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on: 10/09/2026) | ||
The board of the company has recommended a dividend of ₹0.45 per face value equity share of ₹1
Dhruv utilizes state-of-the-art AI solutions and Large Language Models (LLMs) to enhance corporate travel management offering an intuitive and smart platform.
Revenue from operations rose 8.7% to ₹2,003.8 crore from ₹1,843.4 crore Q2 FY24.
Operating profit (EBITDA) rose 21.1%, totaling ₹124.6 Crore, compared to ₹102.9 Crore in Q2 FY24.
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