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 called its 39th Annual General Meeting for Wednesday, May 14, 2025 at 2:30 PM, to be held at Novotel Mumbai International Airport. The Register of Members and Share Transfer Books will be closed from May 7 to May 14, 2025 for the AGM and to determine members eligible for dividend, if declared. Ordinary business includes adopting the FY2024 financial statements and re-appointing Mr. Francois-David Martino as a director (retiring by rotation). Special business includes seeking shareholder approval for material related party transactions with five group entities for FY2025: John Cockerill SA (holding company, up to ₹20,000 lakhs), John Cockerill Global Business Services Pvt Ltd (₹10,000 lakhs), John Cockerill Industry Technologies Beijing (₹10,000 lakhs), John Cockerill UVK GmbH (₹5,000 lakhs), and John Cockerill Industry North America Inc. (₹15,000 lakhs), aggregating to ₹60,000 lakhs. The notice also seeks ratification of cost auditor remuneration (₹3 lakhs) and appointment of VKM & Associates as secretarial auditor for a five-year term from January 1, 2025.
This is a routine AGM notice with no major surprises for shareholders. The proposed related party transactions (totalling up to ₹600 crore for FY2025) reflect the company's continued operational dependence on its Belgian parent group and fellow subsidiaries — investors should note this concentration. The book closure window means shares purchased after May 6, 2025 will not be eligible for any dividend declared at this AGM.