We wish to inform you that the 39th Annual General Meeting of the Company was held on Wednesday, May 14, 2025 at 2.30 pm at Harbour, Novotel Mumbai International Airport, CTS No. 1359, ....
COCKERILL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
John Cockerill India held its 39th AGM on May 14, 2025, in Mumbai, where all 9 ordinary resolutions were passed with 100% votes in favour and zero votes against. Key items included adoption of audited financial statements for the year ended December 31, 2024, re-appointment of Mr. Francois-David Martino (DIN: 10593380) as a director via rotation, and ratification of the cost auditor's remuneration for FY2025. Five resolutions (Items 3-7) approved material related party transactions with group entities John Cockerill SA, John Cockerill Global Business Services Pvt Ltd, John Cockerill Industry Technologies (Beijing) Co Ltd, John Cockerill UVK GmbH, and John Cockerill Industry North America Inc. — promoters abstained from voting on these as required by SEBI rules, leaving 289,800 valid votes (vs. 3,993,000 for non-RPT items). VKM & Associates was appointed as the new Secretarial Auditor.
This is a routine procedural filing confirming shareholder approval of standard governance items. The unanimous passing of all resolutions signals no shareholder dissent. The RPT approvals formalise ongoing business with the parent John Cockerill group and are expected to continue normal commercial operations without any immediate share-price impact.