News Announcement

John Cockerill India: Board Meeting Intimation for Meeting Of The Board Of Directors ('Board') Of The John Cockerill India Limited ('Company') Will Be Held On Thursday February 26 2026

John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended December 31 2025 Consider and approve Audited Financial Statements of the Company for the Year ended December 31 2025.(Please note that the financial year of the Company ends on December 31 every year.) To consider and recommend final dividend on equity shares if any for the Financial Year 2025 and fixing of record date.

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