JOST'S ENGINEERING CO.LTD.

Josts Engineering Company Ltd has released its Annual Report for the Financial Year 2025-26. The report details the company's performance, corporate overview, financial highlights, and management structure. The 119th Annual General Meeting (AGM) is scheduled for September 18, 2026, to be held via video conferencing. The annual report is being disseminated electronically to shareholders with registered email addresses, and a web-link and QR code will be sent to others. The report is also available on the company's website and the NSDL website for e-voting.

Josts Engineering Company Ltd has announced the incorporation of its wholly-owned subsidiary, JOSTS TECHNO SOLUTIONS LIMITED, on August 24, 2026. The new entity, with an authorized and paid-up share capital of ₹1,00,000, will operate in the Engineered Products and Service Business. The subsidiary is considered a related party, with promoter directors of the parent company also serving as directors in the new entity. The company has obtained prior approval from its Audit Committee, and the investment is considered an arm's length transaction. JOSTS TECHNO SOLUTIONS LIMITED is yet to commence operations.

Josts Engineering Company Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a significant increase in standalone performance, with revenue rising to ₹5,046 lakhs from ₹4,003 lakhs in the prior year's quarter. Profit before exceptional items and tax surged to ₹407 lakhs from ₹90 lakhs. Consequently, Profit After Tax (PAT) for the standalone operations more than quadrupled to ₹252 lakhs, compared to ₹60 lakhs in Q1 FY26. Consolidated revenue saw a slight decrease to ₹5,348 lakhs from ₹5,604 lakhs, while consolidated PAT increased to ₹240 lakhs from ₹33 lakhs. The company highlighted its strategic restructuring, focusing on the Engineered Products Division and continuing operations of its equipment rental subsidiary during a transition period. The Chairman expressed optimism about the strong start to the fiscal year, driven by the Engineered Products business and a healthy order pipeline.

Josts Engineering Company Ltd announced board approval for the reappointment of Mr. Jai Prakash Agarwal as Executive Chairman and Mr. Vishal Jain as Managing Director and CEO. Both reappointments are for a term of five years, commencing April 1, 2027, and October 4, 2026, respectively, and are subject to shareholder approval. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and the convening of the 119th Annual General Meeting on September 18, 2026. The record date for the AGM and dividend determination is set for September 11, 2026.

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.

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.

Josts Engineering Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also 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 company will hold its 119th Annual General Meeting on September 18, 2026, via video conferencing, with September 11, 2026, fixed as the record date for determining eligible shareholders for dividend.

Josts Engineering Company Ltd announced the outcome of its Board Meeting held on July 30, 2026. The board approved and took on record the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board approved the re-appointment of Mr. Jai Prakash Agarwal as Executive Chairman for five years from April 1, 2027, and Mr. Vishal Jain as Managing Director and CEO for five years from October 4, 2026, both subject to shareholder approval. The company also announced the convening of its 119th AGM on September 18, 2026, and fixed September 11, 2026, as the record date for the AGM and potential dividend for FY26.

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.

Josts Engineering Company Ltd has announced the resignation of Mrs. Vidya Sandesh Sakpal, HOD-HR, IR & Admin, who is designated as Senior Management Personnel. Her resignation is effective from the close of business hours on June 30, 2026, due to personal reasons. The company has provided the necessary details as per SEBI Listing Regulations and the SEBI Master Circular. The resignation letter from Mrs. Sakpal has also been enclosed with the filing.