Thomas Cook (India) Limited has announced a board meeting scheduled for February 5, 2026, to consider and approve the Unaudited Financial Results for the quarter and nine months ending December 31, 2025. The board will also consider the appointment and re-appointment of directors, including Mr. Gurumoorthy Mahalingam and Mrs. Sharmila A. Karve.
Upcoming Board Meeting
A meeting of the Board of Directors of Thomas Cook (India) Limited will be held on February 5, 2026.
Financial Results on the Agenda
The primary agenda item is to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ending December 31, 2025.
Director Appointments
The board will also consider and approve a postal ballot notice for obtaining shareholders’ approval for the appointment of Mr. Gurumoorthy Mahalingam as Non-Executive Independent Director. Additionally, the re-appointment of Mrs. Sharmila A. Karve as Non-Executive Independent Director for a second term of 5 years, effective May 29, 2026, will also be considered, lasting until May 28, 2031.
Trading Window Closure
In accordance with the company’s policy on Prevention of Insider Trading, the ‘Trading Window’ for dealing in the company’s securities is closed from January 1, 2026, and will remain closed until February 7, 2026 (inclusive).
Source: BSE
