Thomas Cook (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
THOMASCOOK · price
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Awaiting price reaction for this filing.
Thomas Cook (India) has informed the stock exchanges that its Board of Directors will meet on February 5, 2026 to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 — essentially the Q3 FY26 results. The Board will also consider a postal ballot notice to appoint Mr. Gurumoorthy Mahalingam as a new Non-Executive Independent Director and to re-appoint Mrs. Sharmila A. Karve as a Non-Executive Independent Director for a second five-year term starting May 29, 2026. The trading window for insiders has been closed from January 1, 2026 to February 7, 2026 in line with insider trading rules.
This is a routine regulatory intimation that simply flags the upcoming Q3 results announcement date. Investors should watch the actual results on/after February 5, 2026 for performance signals, while the director appointments are governance matters requiring shareholder approval via postal ballot.