JOST'S ENGINEERING CO.LTD.

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.

Josts Engineering Company Ltd has announced the closure of its trading window for dealing in securities, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the public announcement of the unaudited financial results for the quarter ended June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Josts Engineering Company Ltd has reported no re-lodgement of physical share transfer requests for the period March 1, 2026, to May 31, 2026. This update, in line with SEBI circulars, indicates no processed, approved, or rejected transfer requests during this special window. The company confirmed zero rejections and zero average processing time, suggesting no issues or activity related to physical share transfers during the reporting period.

Josts Engineering Company Ltd has submitted a clear copy of its financial results for the quarter and year ended March 31, 2026, following a query from the exchange regarding discrepancies in the initial submission. The company has addressed the clarity issues in both standalone and consolidated financial results and has requested the exchange to take the revised results on record. The financial results have been audited by Shah Gupta & Co., Chartered Accountants, who have issued an independent auditor's report stating that the results present a true and fair view in accordance with Indian Accounting Standards and Listing Regulations.

Josts Engineering Company Limited announced its audited financial results for Q4 and the financial year ended March 31, 2026. Standalone revenue for FY26 was ₹20,217 lakhs, compared to ₹21,931 lakhs in FY25. Profit after tax for FY26 stood at ₹3042 lakhs, against ₹1608 lakhs in the previous year, including an exceptional gain of ₹3,241 lakhs. The Board recommended a final dividend of 125% and a special dividend of 375%, totaling ₹5.00 per share. The company completed the sale of its subsidiary, JECL Engineering Limited, and is planning to develop a Real Estate IT-ITES Business Park on its land in Thane.

The Board of Directors of Josts Engineering Company Ltd has approved and recommended a final dividend of ₹1.25 per share and a special dividend of ₹3.75 per share for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The dividends will be paid within 30 days of the AGM. Additionally, the board approved the appointment of M/s P C Ghadiali & Co. LLP as the Internal Auditor for FY 2026-27 and approved the development of a Real Estate / IT-ITES Business Park on Thane Land directly by the company.

Josts Engineering Company Ltd has appointed M/s P C Ghadiali & Co. LLP, Chartered Accountants, as its Internal Auditor for the financial year 2026-27, following the recommendation of the Audit Committee. The appointment was approved at the Board of Directors meeting held on May 19, 2026. The board also approved a final dividend of ₹1.25 per equity share (125%) and a special dividend of ₹3.75 per equity share (375%) for FY 2025-26, subject to shareholder approval.

Josts Engineering Company Ltd announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board approved a final dividend of ₹1.25 per equity share (125%) and a special dividend of ₹3.75 per equity share (375%) for FY26, subject to shareholder approval. The board also approved the appointment of M/s P C Ghadiali & Co. LLP as Internal Auditor for FY27 and approved the development of a Real Estate / IT-ITES Business Park on Thane Land.

Josts Engineering Company Ltd's board approved audited financial results for the year ended March 31, 2026, along with a final dividend of ₹1.25 per share (125%) and a special dividend of ₹3.75 per share (375%), subject to shareholder approval. The board also approved the appointment of M/s P C Ghadiali & Co. LLP as Internal Auditor for FY 2026-27 and the development of a Real Estate / IT-ITES Business Park on Thane Land.

The Board of Directors of Josts Engineering Company Ltd is scheduled to meet on May 19, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider the payment of a final dividend, if any, for the financial year 2025-26. The trading window for the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.