John Cockerill India Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Friday, November 13, 2026. The intimation is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended September 30, 2026
- Consideration and approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the nine months ended September 30, 2026
- Any other matter with the permission of the Chairperson
The notice of the board meeting will be available on the company's website at www.johncockerillindia.com. The communication was digitally signed by Nidhi N. Salampuria, Company Secretary & Compliance Officer (FCS: 10448), on November 4, 2026, at 11:29:47 IST.
The company's registered office is located at 1902, 19th Floor, Aurum Q2 IT Parc, TTC Industrial Area, Thane Belapur Road, Navi Mumbai 400 710, India, with workshop facilities at A-84, 2/3 MIDC, Taloja Industrial Area, District Raigad 410 208, India, and Village Hedavali, Taluka Sudhagadh, District Raigad 410 205, India. The company's Corporate Identification Number is L99999MH1986PLC039921.