In furtherance to letter dated May 24, 2024, informing the Stock Exchange about the dispatch of Postal Ballot notice for appointment of Francois-David Martino (DIN: 10593380) as a Non-Executive Non-Independent Director on the Board of the Company. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, John Cockerill India has enclosed copies of the newspaper advertisement regarding Postal Ballot Notice and c-voting information published in Business Standard (English edition) and Mumbai Lakshdeep (Marathi edition) on May 25, 2024.
The above information is a part of company’s filings submitted to BSE.
