JOHN COCKERILL INDIA LTD - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

John Cockerill India Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

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24 May 2024
This is in furtherance to our letter dated May 13, 2024 informing about the decision of the Board of Directors of the Company for appointment of Mr. Francois-David Martino (DIN 10593380) as an Additional Director of the Company. We enclose herewith a copy of the Postal Ballot Notice dated May 13, 2024, along with the Statement pursuant to Section 102 of the Companies Act, 2013, seeking approval of the members of the Company for appointment of Mr. Francois-David Martino by way of an Ordinary Resolution, through Postal Ballot. The Postal Ballot Notice is also being made available on the website of the Company at www.johncockerillindia.com and on the website of NSDL at www.evoting.nsdl.com.
View all announcements for John Cockerill India Ltd	Source: BSE India

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