In furtherance to letter dated December 6, 2024, informing the Stock Exchange about the dispatch of Postal Ballot Notice for the appointment of Anand Sen (DIN : 00237914) as a Non-Executive Independent Director on the Board of the Company and 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 relevant section of the newspaper advertisement regarding Postal Ballot Notice and e-voting information published in Business Standard (English edition) and Sakal (Marathi edition) on December 7, 2024.
The above information is a part of company’s filings submitted to BSE.
