Board Meeting Announcement for Thomas Cook (India) Ltd - May 12, 2025

Thomas Cook (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended March 31 2025 along with the Report of Auditors thereon; 2. to Consider and recommend dividend on the equity shares of the Company for the financial year 2024-25.