Josts Engineering Board Meeting on July 30, 2026

Josts Engineering Company Ltd has announced a Board of Directors meeting scheduled for July 30, 2026. The agenda includes the consideration and approval of Un-Audited Financial Results for the quarter ended June 30, 2026 (standalone and consolidated). The board will also decide on the date, time, and mode for the 119th Annual General Meeting (AGM), finalize the record date for dividends, and approve the Directors' Report and AGM notice. Additionally, the appointment of depositories for e-voting and a scrutinizer for the AGM voting process will be considered. The trading window for company securities is closed from July 1, 2026, until 48 hours after the financial results declaration.