Date: May 29, 2026
Board Meeting Outcomes
- The Nomination and Remuneration Committee approved the transfer of 10,052 equity shares of Re. 1/- each from the ESOP Trust to eligible employees
- Authorization was granted to Thomas Cook (India) Limited ESOP Trust acting through its Trustee, IDBI Trusteeship Services Limited
- The action was taken pursuant to delegation of power granted by the Board of Directors
- The transfer is to be executed in the manner prescribed under the ESOP scheme
Other Operational / Legal / Strategic Disclosures
- This intimation is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- The shares were transferred from the ESOP Trust's custody to respective employees as per their entitlement
Sections Not Specified
- KMP / Board / Auditor Changes: Not specified
- Dividend Declaration or Non-Declaration: Not specified
- Financial Results: Not specified
- Auditor's Report: Not specified
- Disinvestment / Strategic Actions: Not specified
- Media Release / Investor Communication: Not specified