Please find attached 40th AGM Notice of the Company to be held on June 25, 2026
COCKERILL · price
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John Cockerill India Limited has submitted the Notice of its 40th Annual General Meeting, scheduled for June 25, 2026 at 2:30 PM IST in hybrid mode (in-person at Navi Mumbai Marriott plus video conferencing), along with the Annual Report for FY 2025. Key financials: Total income was INR 366.6 crore (down from INR 393.6 crore in FY24), but the company returned to profitability with a net profit of INR 10.3 crore versus a loss of INR 5.4 crore last year. Turnover stood at INR 3,576 million and EBITDA at INR 229 million. Order inflows during the year crossed INR 8,600 million, lifting the order book to INR 11,869 million, a 74% jump year-on-year. The Board has recommended a final dividend of INR 7 per share (70%). A major strategic move was the acquisition of 100% of John Cockerill Metals International SA, Belgium, effective January 1, 2026 (Project Vulcain), making India the hub for the Group's Metals business.
For shareholders, this is a positive filing on three fronts: a return to profit, a sharply growing order book providing strong revenue visibility for 2026, and confirmation of the strategic Metals consolidation which could drive longer-term growth. The AGM notice also sets the stage for approval of the dividend and any other resolutions; investors should watch for details in the full Notice.