John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 ,inter alia, to consider and approve 1. To fix the day, date, time and venue for the 40th Annual General Meeting (AGM) of the Company, Approve Notice convening the same, and the related Authorizations. 2. Any other matter with the permission of chair and Directors.