
AGM/EGM18 Sept 2026, 07:10 pm
Josts Engineering Holds 119th AGM, Approves Financials & Dividend
AI Summary
Josts Engineering Company Limited conducted its 119th Annual General Meeting (AGM) on September 18, 2026, via video conferencing. The meeting, chaired by Mr. Jai Prakash Agarwal, included the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final and special dividend, and the re-appointment of directors. Key resolutions passed included the re-appointment of Mr. Vishal Jain as MD & CEO for five years and Mr. Jai Prakash Agarwal as Executive Chairman for five years. The company confirmed no qualifications in auditor reports and facilitated e-voting for all resolutions.
Key Highlights
- AGM conducted via video conference on September 18, 2026.
- Audited FY26 financials adopted, dividend declared.
- Re-appointment of MD & CEO and Executive Chairman approved.
- No qualifications reported by Statutory and Secretarial Auditors.
- E-voting process managed transparently by appointed scrutinizer.
Price Impact
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