Thomas Cook (India) board to meet for results, ESOP amendments

Thomas Cook (India) Limited announced its Board of Directors will meet on Wednesday, November 12, 2025. The agenda includes considering and approving the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025.

The board will also review and approve amendments to the vesting period of several Employee Stock Option Schemes (ESOPs), specifically ESOP 2013, ESOP 2018 – EXECOM, and ESOP 2024 – EXECOM. Furthermore, amendments to the ESOP 2024 – EXECOM will be considered to increase the number of employee stock options. A postal ballot notice will be approved to seek shareholders' consent for these ESOP amendments.

In accordance with its Insider Trading policy, the 'Trading Window' for designated persons and their immediate relatives closed on October 1, 2025, and will remain closed until November 14, 2025, inclusive of both dates.