This is in furtherance to our letter dated August 8, 2025, informing the Stock Exchange about the dispatch of the Postal Ballot Notice for seeking approval from the members of the Company. Pursuant ....
COCKERILL · price
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Awaiting price reaction for this filing.
John Cockerill India has informed the stock exchange that it published newspaper advertisements on August 9, 2025 in Business Standard (English) and Sakal (Marathi) regarding its Postal Ballot Notice. The Postal Ballot, dispatched on August 8, 2025, seeks shareholder approval for three items: (1) appointment of Mr. Frederic Martin (DIN: 11210964) as a Director, (2) his appointment as Managing Director along with remuneration, and (3) shifting of the Company's Registered Office. Shareholders can vote electronically via NSDL from August 11, 2025 (9:00 AM) to September 9, 2025 (5:00 PM). The cut-off date for eligibility is August 1, 2025, and the results will be announced on or before September 11, 2025.
This is a procedural disclosure and does not directly impact the stock price. However, the postal ballot includes a key leadership change with Mr. Frederic Martin's appointment as Managing Director and a proposal to shift the registered office — shareholders should review and vote on these resolutions before September 9, 2025.