40th AGM outcomes: all 13 resolutions passed with 99.99% approval
COCKERILL · price
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John Cockerill India held its 40th AGM on June 25, 2026. All 13 resolutions passed with over 99.99 percent approval. Key items: adoption of FY25 financial statements, dividend declaration, re-appointment of director Mr. Frederic Lemaitre, approval of material related party transactions with parent John Cockerill SA Belgium and several subsidiaries, issuance of non-cumulative convertible preference shares on preferential basis for share swap, and raising loan and investment limits under Section 186. Promoters abstained from voting on related party resolutions as required by SEBI rules.
Routine AGM with all items approved by overwhelming majority. Dividend declared; share swap through preference shares may slightly dilute equity.