Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve i) To consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2025;ii) Recommendation of dividend, if any, for the year ended March 31, 2025, for the approval of the shareholders at the ensuing Annual General Meeting of the Company; andiii) To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.