Thomas Cook India Ltd. Postal Ballot Results: All 6 Special Resolutions Approved

Thomas Cook (India) Limited has announced the results of its postal ballot, indicating that all six special resolutions put forth to shareholders have been approved by the requisite majority. The voti...

Thomas Cook (India) Limited has announced the results of its postal ballot, indicating that all six special resolutions put forth to shareholders have been approved by the requisite majority. The voting period for remote e-voting concluded on Friday, December 19, 2025. The resolutions pertained to amendments and extensions of benefits for the Thomas Cook Employees Stock Option Schemes 2024 (Execom), 2018 (Execom), and 2013 (ESOP Plan), in accordance with SEBI regulations. The voting results, along with the Scrutinizer's Report dated December 19, 2025, have been made available on the company's website and the NSDL e-voting portal. The approval signifies shareholder consent for the proposed changes to the employee stock option schemes, including their extension to employees of subsidiary companies. The resolutions were passed with a significant majority, with 'in favour' votes ranging from approximately 91.36% to 93.34% of the votes polled. The last date for remote e-voting was December 19, 2025, which is considered the date of passing of these resolutions.

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Why is Thomas Cook (India) Limited in the news today?

Thomas Cook (India) Limited (THOMASCOOK) is in the news due to the company successfully passed all proposed special resolutions through postal ballot, indicating shareholder approval for important corporate actions related to employee stock options.

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Thomas Cook (India) LimitedTHOMASCOOKhttps://prysm.fi/v2/analyze/THOMASCOOK

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Thomas Cook India Ltd. Postal Ballot Results: All 6 Special Resolutions Approved

December 19, 2025, 02:58 PM

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Thomas Cook (India) Limited has announced the results of its postal ballot, indicating that all six special resolutions put forth to shareholders have been approved by the requisite majority. The voting period for remote e-voting concluded on Friday, December 19, 2025. The resolutions pertained to amendments and extensions of benefits for the Thomas Cook Employees Stock Option Schemes 2024 (Execom), 2018 (Execom), and 2013 (ESOP Plan), in accordance with SEBI regulations.

The voting results, along with the Scrutinizer's Report dated December 19, 2025, have been made available on the company's website and the NSDL e-voting portal. The approval signifies shareholder consent for the proposed changes to the employee stock option schemes, including their extension to employees of subsidiary companies.

The resolutions were passed with a significant majority, with 'in favour' votes ranging from approximately 91.36% to 93.34% of the votes polled. The last date for remote e-voting was December 19, 2025, which is considered the date of passing of these resolutions.

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