Pursuant to Regulation 30 and 47 of SEBI LODR Reg, 2015, please find enclosed copies of the General Notice published in the Newspapers in "Business Standard" and "Sakal" regarding completion ....
COCKERILL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
John Cockerill India has published newspaper advertisements in Business Standard (English) and Sakal (Marathi) on June 2, 2026, confirming that the Notice of its 40th Annual General Meeting and Annual Report for FY ended December 31, 2025 have been dispatched electronically to members on June 1, 2026. The 40th AGM is scheduled for Thursday, June 25, 2026 at 2:30 PM (IST) at Navi Mumbai Marriott Hotel, with an option for members to join via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board has recommended a Final Dividend of Rs. 7 per equity share (70% on face value of Rs. 10) for FY 2025, subject to shareholder approval at the AGM. Remote e-voting will be available from June 22, 2026 (9:00 AM) to June 24, 2026 (5:00 PM) via NSDL, with the cut-off date set as June 19, 2026.
This is a routine regulatory filing confirming AGM logistics and sets the stage for shareholders to participate in e-voting and approve the proposed Rs. 7 per share final dividend. No material surprise is expected for the stock price; investors should note the record and e-voting cut-off dates to be eligible for dividend and voting rights.