Thomas Cook (India) Limited has submitted the Exchange a copy Scrutinizer's report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
THOMASCOOK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Thomas Cook (India) Limited has declared the results of a postal ballot (conducted via remote e-voting from Feb 11 to Mar 12, 2026) in which two special resolutions were approved by shareholders. Resolution 1 was the appointment of Mr. Gurumoorthy Mahalingam as a Non-Executive Independent Director for a first term of 5 years (Dec 19, 2025 to Dec 18, 2030), which passed with 99.71% of votes in favor (36.32 crore shares). Resolution 2 was the re-appointment of Mrs. Sharmila A. Karve as a Non-Executive Independent Director for a second term of 5 years (May 29, 2026 to May 28, 2031), which passed with 95.54% of votes in favor (34.80 crore shares) and 4.46% against. Of the 109,793 shareholders on record date (Jan 30, 2026), about 77.4% of outstanding shares participated in voting. Promoters (100% in favor) and public non-institutions (~97% in favor) supported both resolutions, while public institutions showed strong support for Resolution 1 (98.37%) but notable dissent on Resolution 2 (26% against).
Both independent director appointments have been formally approved, strengthening the board composition. The dissent from institutional investors on Mrs. Karve's re-appointment is worth noting but is unlikely to materially affect the stock, as both resolutions comfortably crossed the required special resolution threshold.