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John Cockerill India Ltd AGM

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Jul 15, 2026|03:54:57 PM

John Cockerill CORPORATE ACTIONS

15/07/2025calendar-icon
15/07/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM25 Jun 202627 May 2026
AGM 25/06/2026 This is to inform that the 40th AGM of the Company for Financial Year December 31, 2025 is scheduled to be held on June 25, 2026. The Notice of AGM along with Annual Report shall be sent to the shareholders within the prescribed timeline and will be accordingly intimated to exchange. (As Per BSE Announcement Dated on 26.05.2026) Please find attached Corrigendum to the Notice of the 40th Annual General Meeting of the Company to be held on June 25, 2026 (As Per BSE Announcement Dated on:05.06.2026) Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 40th Annual General Meeting of the Company held today i.e. Thursday, June 25, 2026. We wish to inform you that Scrutinizer report of the company for 40th Annual General Meeting held on June 25, 2026 is enclosed herewith. (As per BSE Announcement dated on: 25.06.2026)

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