Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 39th Annual General ....
COCKERILL · price
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John Cockerill India held its 39th AGM on May 14, 2025, at Novotel Mumbai, from 2:30 PM to 4:31 PM, with 61 members present. Chairman Francois-David Martino presided and MD Michael Kotas addressed shareholders on board transitions, safety, sector outlook, financial performance, innovations, cost optimisation and margin improvement. The Statutory and Secretarial Auditors' Reports had no qualifications or adverse remarks. All 9 resolutions on the agenda were passed with requisite majority, including adoption of FY2024 financial statements, re-appointment of Director Francois-David Martino (retiring by rotation), approval of material related party transactions with five John Cockerill group entities (SA, Global Business Services, Beijing, UVK GmbH, North America), ratification of Cost Auditor remuneration, and appointment of VKM & Associates as Secretarial Auditor.
Routine AGM clearance with all resolutions passed smoothly signals stable governance and continued shareholder support. Approval of multiple related party transactions with parent-group entities (John Cockerill SA and affiliates) confirms ongoing intra-group business ties. Clean auditor reports and the re-appointment of the existing Chairman provide continuity; no negative surprise for shareholders.