Please find attached 40th AGM Notice 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 along with the Annual Report for the financial year ended December 31, 2025. The AGM is scheduled for Thursday, June 25, 2026 at 2:30 PM in hybrid mode at Navi Mumbai Marriott hotel. For FY2025, the company reported total income of INR 366.6 crore and a net profit of about INR 10.3 crore, turning around from a loss in the previous year. Order inflow during the year exceeded INR 860 crore, pushing the order book to INR 1,187 crore, a 74% jump year-on-year. The Board has recommended a final dividend of INR 7 per share (70%), and during the year the company completed the acquisition of 100% stake in John Cockerill Metals International SA, Belgium, making it a wholly owned subsidiary effective January 1, 2026.
The sharp 74% growth in order book and return to profitability signal improving execution momentum and revenue visibility for 2026. The dividend declaration and strategic acquisition of the Belgium subsidiary ('Project Vulcain') are positive for shareholders, though the modest absolute profit shows that order conversion into revenue is still in early stages.