News Announcement

John Cockerill India: Board Meeting Intimation for Meeting Of The Board Of Directors ('Board') Of TheJohn Cockerill India Limited ('Company') Will Be Held On Wednesday March 18 2026

John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 inter alia to consider and approve 1. To fix the day date time and venue for the 40th Annual General Meeting (AGM) of the Company Approve Notice convening the same and the related Authorizations.2. Any other matter with the permission of chair and Directors.

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