This is to inform you that the 39th Annual General Meeting of the Company is scheduled to be held on Wednesday, May 14, 2025 at 2.30 pm at Harbour, Novotel Mumbai International Airport, ....
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John Cockerill India has informed BSE that its 39th Annual General Meeting will be held on Wednesday, May 14, 2025 at 2:30 PM at Novotel Mumbai International Airport, Mumbai. The Register of Members and Share Transfer Books will remain closed from May 7, 2025 to May 14, 2025 (both days inclusive) for the purpose of the AGM and to determine members eligible for dividend, if declared. E-voting via NSDL runs from May 10 (9:00 AM) to May 13 (5:00 PM), with the cut-off date set as May 7, 2025. The AGM agenda includes adoption of FY2024 financial statements, re-appointment of Mr. Francois-David Martino (who retires by rotation), approval of material related-party transactions (RPTs) with five group entities aggregating up to ₹60,000 lakhs (₹600 crores) for FY2025 — John Cockerill SA (parent, up to ₹20,000 lakhs), Global Business Services Pvt Ltd (up to ₹10,000 lakhs), Industry Technologies Beijing (up to ₹10,000 lakhs), UVK GmbH (up to ₹5,000 lakhs) and Industry North America Inc. (up to ₹15,000 lakhs). Other items include ratification of ₹3 lakh remuneration to cost auditor Kishore Bhatia & Associates and appointment of VKM & Associates as Secretarial Auditor for 5 years from January 1, 2025.
Shareholders must hold shares by the May 7, 2025 record date to be eligible for any dividend declared at the AGM. The large aggregate value of related-party transactions (₹600 crores) with the parent John Cockerill SA and group entities signals substantial intra-group business activity, and investors should watch for any dividend announcement at the May 14 meeting.