Jost's Engineering Co. Ltd. Press Release Jul 25 2026

Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve a. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026.b. To consider and approve the date, time and mode of holding of the 119th Annual General Meeting (AGM) of the Company and to finalise the record date for determining the eligible shareholders entitled to receive Dividend, if declared by the Members of the Company, and also to finalize the dates of closure of Register of Members and Share Transfer Books of the Company, alongwith approval of the Directors'' Report and Notice convening the AGM.c. To consider the appointment of Depositories for availing e-voting facility for the 119th Annual General Meeting of the Company and appointment of Scrutinizer for conducting the voting process and declaring the results thereof.d. To consider and approve other usual routine matters including any other brought before the Board, with the kind consent of the Chair.

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