Please find attached Corrigendum to the Notice of the 40th Annual General Meeting of the Company to be held on June 25, 2026
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John Cockerill India Limited has issued a corrigendum to the Notice of its 40th Annual General Meeting and the Annual Report for FY ended December 31, 2025, which were originally filed on June 1, 2026. The corrections are limited to typographical, clerical, and formatting errors identified after circulation to shareholders. There is no change to the substance of the disclosures, including the resolutions proposed, AGM schedule, e-voting process, cut-off date, or any other material information. The 40th AGM is scheduled for Thursday, June 25, 2026, at 2:30 PM (IST) in hybrid mode at Navi Mumbai Marriott Hotel, with VC/OAVM facility. Updated versions of the Annual Report and AGM Notice have been uploaded to the company's website and submitted to BSE (Scrip Code: 500147).
This is an administrative correction with no material impact on shareholders. The AGM agenda, resolutions, timing, and venue remain unchanged. Shareholders should rely on the updated Annual Report and AGM Notice available on the company's website, which supersede the earlier versions.