
AGM/EGM30 Jul 2026, 02:59 pm
Josts Engineering: AGM on Sep 18, 2026; Board Approves Q1 Results
AI Summary
Josts Engineering Company Ltd announced that its 119th Annual General Meeting (AGM) will be held on September 18, 2026. The company's Board of Directors, in a meeting held on July 30, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board approved the re-appointment of Mr. Jai Prakash Agarwal as Executive Chairman and Mr. Vishal Jain as Managing Director and CEO, both for a term of five years, subject to shareholder approval. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means, with September 11, 2026, fixed as the record date for dividend eligibility.
Key Highlights
- AGM scheduled for September 18, 2026, via VC/OAVM.
- Unaudited Q1 FY27 financial results approved.
- Re-appointment of Executive Chairman and MD & CEO approved.
- Record date set for September 11, 2026, for dividend determination.
Price Impact
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