ImportantCompany Update

Jost's Engineering Company Limited has announced its 119th Annual General Meeting (AGM) will be held virtually on September 18, 2026, at 02:00 P.M.

Josts Engineering Company Ltd505750 · Filed with the exchange

Shareholders will participate through Video Conferencing/Other Audio Visual Means, as physical attendance is not required.

Key agenda items include approving a proposed final dividend of Rs. 1.25 and a special dividend of Rs. 3.75 per equity share for FY 2025-26. Remote e-voting is available for eligible shareholders until September 10, 2026, with a cut-off date of September 4, 2026. Shareholders should update their bank details and PAN for dividend receipt and TDS compliance.

Read the original filing(PDF)

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