StockWatch
·
Industrial Products
Board Meeting30 Jul 2026, 02:58 pm

Josts Engineering Fixes Record Date for AGM and Dividend

AI Summary

Josts Engineering Company Ltd has announced the fixation of Friday, September 11, 2026, as the record date. This date is crucial for determining eligible shareholders for the upcoming Annual General Meeting (AGM) and for receiving any dividend declared for the financial year 2025-26. The company's Board of Directors, in a meeting held on July 30, 2026, also approved unaudited financial results for the quarter ended June 30, 2026, and the re-appointment of Mr. Jai Prakash Agarwal as Executive Chairman and Mr. Vishal Jain as Managing Director and CEO, subject to shareholder approval. The 119th AGM is scheduled for September 18, 2026, to be held via video conferencing.

Key Highlights

  • Record date set for September 11, 2026, for AGM and dividend eligibility.
  • AGM scheduled for September 18, 2026, via video conferencing.
  • Unaudited financial results for Q1 FY27 approved.
  • Re-appointments of Executive Chairman and MD & CEO approved.
  • Dividend for FY 2025-26 to be determined at AGM.