This is to inform you that the Board of Directors of the Company, at its meeting held on March 30, 2026 has, inter alia, considered the matter relating to fixing the date, time, and venue ....
COCKERILL · price
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Awaiting price reaction for this filing.
The Board of Directors of John Cockerill India Limited met on March 30, 2026 (from 6:07 PM to 7:00 PM) primarily to finalise the date, time, and venue of the company's 40th Annual General Meeting (AGM) and approve the AGM notice. However, the Board decided to defer this matter and could not finalise the AGM date during the meeting. The company stated that the AGM date will be considered and approved at a later date, and a fresh intimation will be sent to the stock exchange. The filing is made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine procedural disclosure with no material business decision taken. There is no immediate impact on shareholders or the stock price, but investors should await a subsequent announcement for the confirmed AGM date.