John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve 1. To fix the day, date, ....
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John Cockerill India Ltd has informed BSE that its Board of Directors will meet on Monday, March 30, 2026. The main item on the agenda is to finalise the day, date, time and venue for the company's 40th Annual General Meeting (AGM), along with approving the AGM notice and related authorisations. Any other matter may also be taken up with the chair's permission. This is a standard compliance filing under SEBI Listing Regulations, with no mention of results, dividend, or other major corporate actions.
This is a routine regulatory intimation and is unlikely to move the stock. Shareholders should await the announcement after March 30, 2026, for the confirmed AGM date and any additional business that may be taken up at the meeting.