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( As on 26/05/2026 22:25)

John Cockerill India - Fixing The Day, Date, Time And Venue For The 40Th Annual General Meeting (AGM) Of The Company, Approve

This is to inform that the 40th AGM of the Company for Financial Year December 31, 2025 is scheduled to be held on June 25, 2026. The Notice of AGM along with Annual Report shall be sent to the shareholders within the prescribed timeline and will be accordingly intimated to exchange.