THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 1. unaudited Financial Results for the quarter and nine months ended December 31, 2024; 2. new Employees Stock Option Scheme and approve postal ballot notice for obtaining shareholders'' approval for implementation of the same in the manner prescribed.