StockWatch
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Industrial Products
Board Meeting13 Nov 2026, 09:32 pm

John Cockerill India Ltd: Board Approves Unaudited Financial Results and Director Appointments

AI Summary

John Cockerill India Ltd announced the outcome of its Board Meeting held on November 13, 2026. The Board approved the un-audited financial results (Standalone & Consolidated) for the quarter and nine months ended September 30, 2026, along with the Limited Review Report. Additionally, the Board approved the appointment of Mr. Shekhar Shantaram Kashalikar, Mr. Praveen Purushottam Kadle as Additional Non-Executive Non-Independent Directors, and Mr. Jan Lueder as an Additional Non-Executive Independent Director, all effective November 13, 2026. These appointments are subject to shareholder approval. The composition of the Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, and Risk Management Committee was also reconstituted consequent to these appointments.

Key Highlights

  • Board approved un-audited financial results for Q2 FY27 and nine months ended Sep 30, 2026.
  • Appointed Mr. Shekhar Shantaram Kashalikar as Additional Non-Executive Non-Independent Director.
  • Appointed Mr. Praveen Purushottam Kadle as Additional Non-Executive Non-Independent Director.
  • Appointed Mr. Jan Lueder as Additional Non-Executive Independent Director.
  • Reconstituted various Board committees following director appointments.