Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1) To fix the Issue Price, Issue Size and Terms of Payment; and 2) To fix the record date for the rights issue; and3) To fix the rights entitlement ratio and 4) To approve the Letter of Offer and5) To consider any other matter, with the permission of the Chair