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, ....
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John Cockerill India Ltd has informed the BSE that its Board of Directors will meet on Wednesday, March 18, 2026. The main purpose of the meeting is to finalise the day, date, time, and venue for the company's 40th Annual General Meeting (AGM), and to approve the AGM notice along with related authorisations. The intimation has been filed under Regulation 29(1) of SEBI's Listing Obligations and Disclosure Requirements, 2015. The company has not indicated any other major business decision on the agenda beyond standard AGM-related items.
This is a routine regulatory filing with no immediate material impact on shareholders or the stock price. Investors should watch for the subsequent AGM date announcement, which will detail the calendar year-end corporate actions such as the annual accounts and any dividend proposals.