Thomas Cook (India) Limited has informed the Exchange about Outcome of Postal Ballot.
THOMASCOOK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Thomas Cook (India) announced the results of its Postal Ballot on March 13, 2026, with both special resolutions approved by the requisite majority. Resolution 1 was the appointment of Mr. Gurumoorthy Mahalingam as Non-Executive Independent Director for a first term of 5 years (December 19, 2025 to December 18, 2030), which passed with 99.71% votes in favour (36.32 crore shares) against just 0.29% dissent. Resolution 2 was the re-appointment of Mrs. Sharmila A. Karve as Non-Executive Independent Director for a second term of 5 years (May 29, 2026 to May 28, 2031), which passed with 95.54% votes in favour (34.80 crore shares) and 4.46% against. Of the 109,793 shareholders on record date, about 77.4% of outstanding shares were polled via remote e-voting, with promoter group voting 100% in favour of both resolutions.
Both resolutions comfortably passed, confirming continuity in the board's independent director lineup. While Mrs. Karve's re-appointment saw a notable 26% dissent from public institutional investors, the overall outcome is a routine corporate governance matter with no material impact expected on the stock price.