John Cockerill India Limited Schedules Board Meeting for March 30, 2026 to Fix AGM Date
John Cockerill India Limited has scheduled a board meeting for March 30, 2026, to fix the date and venue for its 40th Annual General Meeting and approve related matters. The meeting is being held under SEBI Regulation 29(1) requirements, with the company informing BSE Limited through official communication dated March 23, 2026. The notice will be available on the company's website for stakeholder reference.
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John cockerill India Limited has announced a board meeting scheduled for March 30, 2026, in compliance with SEBI regulations. The company informed BSE Limited about this upcoming meeting through an official communication dated March 23, 2026.
Meeting Agenda and Purpose
The board meeting has been convened under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address several key corporate governance matters.
| Agenda Item: | Details |
|---|---|
| Primary Purpose: | Fix day, date, time and venue for 40th AGM |
| Meeting Date: | Monday, March 30, 2026 |
| Regulatory Compliance: | SEBI Regulation 29(1) |
| Notice Availability: | www.johncockerillindia.com |
Key Decisions Expected
The board will deliberate on fixing the schedule for the company's 40th Annual General Meeting. This includes determining the specific day, date, time and venue for the AGM. Additionally, the board will approve the notice convening the meeting and provide related authorizations necessary for conducting the annual general meeting.
The agenda also includes provisions for any other matters that may be taken up with the permission of the chair and directors, allowing flexibility for additional business items if required.
Regulatory Communication
The company has fulfilled its disclosure obligations by informing BSE Limited about the scheduled board meeting. The communication was signed by Nidhi Salampuria, Company Secretary & Compliance Officer (FCS 10448), ensuring proper corporate governance protocols are followed.
Stakeholders and investors can access the complete notice on the company's official website for detailed information about the meeting proceedings and outcomes.
Historical Stock Returns for John Cockerill
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.25% | -1.54% | -12.16% | -25.81% | +51.21% | +430.06% |
What strategic initiatives or major business developments might John Cockerill India announce at their 40th AGM?
How could the company's AGM decisions impact its competitive position in the Indian industrial equipment market?
Will John Cockerill India's board propose any dividend distributions or capital restructuring measures during the AGM?
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