Please find attached Corrigendum to the Notice of the 40th Annual General Meeting of the Company to be held on June 25, 2026 and Annual Report for the Financial Year ended December 31, 2025.
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John Cockerill India has issued a corrigendum to its 40th AGM notice and annual report (FY ended December 31, 2025), limited to fixing typographical and clerical errors with no change to the substance of disclosures, resolutions, AGM schedule, or e-voting process. The 40th AGM is scheduled for June 25, 2026 at 2:30 PM in hybrid mode at Navi Mumbai Marriott Hotel. The annual report highlights FY25 revenue of INR 3,576 million and a net profit of INR 103 million, a turnaround from the prior year's loss of INR 53.8 million. Order book surged 74% to INR 11,869 million with new order wins exceeding INR 8,600 million from clients like Tata Steel, JSW JFE, Jindal, and Godawari Power. The Board has recommended a dividend of INR 7 per share (70%) and completed the acquisition of John Cockerill Metals International SA, Belgium as a wholly-owned subsidiary effective January 1, 2026 (Project Vulcain).
No material impact on shareholders as the corrigendum is purely administrative in nature. However, the underlying annual report signals a turnaround to profitability, a sharply stronger order book providing strong revenue visibility for 2026, and the Metals consolidation acquisition positions the company as a global hub for the John Cockerill Group's metals business.