We refer to our letter dated August 8, 2025, informing the Stock Exchange about the dispatch of Postal Ballot notice seeking the approval of the members of the Company through remote e-voting ....
COCKERILL · price
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John Cockerill India announced the results of its Postal Ballot (remote e-voting) which concluded on September 9, 2025. All three resolutions were passed with overwhelming shareholder approval. Mr. Frederic Martin (DIN: 11210964) was appointed as Director (99.99% in favour) and as Managing Director with fixation of remuneration (99.99% in favour). The resolution to shift the registered office of the company was also passed with 99.97% votes in favour. Out of 49,37,813 total outstanding shares, 37,15,634 shares (75.25%) were polled, with promoters (37,03,200 shares) unanimously voting in favour across all resolutions.
Mr. Frederic Martin is now confirmed as Managing Director, bringing leadership continuity under the John Cockerill group's global management. The registered office shift may result in operational or administrative changes but carries no material risk given near-unanimous shareholder support.