John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve (a) Proposal for raising of funds through further public issue/ Private Placement/ qualified institutional placement/ preferential issue/ rights issue of specified securities and (b) To obtain the approval of the shareholders of the Company for the proposed fund raising initiatives, either through Postal Ballot (Remote e-voting only) or by convening General Meeting, as may be deemed appropriate. This is in furtherance to our earlier intimation for outcome of Board Meeting dated May 18, 2026.