John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended December 31, 2025, Consider and approve Audited Financial Statements of the Company for the Year ended December 31, 2025.(Please note that the financial year of the Company ends on December 31 every year.), To consider and recommend final dividend on equity shares, if any, for the Financial Year 2025 and fixing of record date.