| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jul 2026 | 25 Jul 2026 |
| Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve a. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026. b. To consider and approve the date time and mode of holding of the 119th Annual General Meeting (AGM) of the Company and to finalise the record date for determining the eligible shareholders entitled to receive Dividend if declared by the Members of the Company and also to finalize the dates of closure of Register of Members and Share Transfer Books of the Company alongwith approval of the Directors Report and Notice convening the AGM. c. To consider the appointment of Depositories for availing e-voting facility for the 119th Annual General Meeting of the Company and appointment of Scrutinizer for conducting the voting process and declaring the results thereof. d. To consider and approve other usual routine matters including any other brought before the Board with the kind consent of the Chair. | ||
| Board Meeting | 19 May 2026 | 12 May 2026 |
| Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026. We further wish to inform that the Board will also consider payment of final dividend, if any, for the financial year 2025-26, at the above mentioned meeting. Please note that the trading window for buying and selling Companys securities have been closed with effect from 01st April, 2026 till 48 hours of the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026, pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. Outcome of Board Meeting_19.05.2026 (As Per BSE Announcement Dated on 19.05.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 5 Feb 2026 | 24 Jan 2026 |
| Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve i) To consider and approve the unaudited Financial Results for the quarter and nine months ended 31st December 2025; and ii) To consider and approve other usual routine matters including any other matter brought before the Board with the kind consent of the chair. The Board Meeting to be held on 31/01/2026 has been revised to 05/02/2026 The Board Meeting to be held on 31/01/2026 has been postponed and rescheduled on Thursday, 05th February, 2026. (As Per BSE Announcement Dated on:30.01.2026) Outcome of Board Meeting_05.02.2026 (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 1 Nov 2025 | 25 Oct 2025 |
| Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve i) To consider and approve the unaudited Financial Results for the quarter and half year ended 30th September, 2025; and ii) To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Outcome of Board Meeting_01.11.2025 (As per BSE Announcement dated on: 01.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve i) To consider and approve the unaudited Financial Results for the quarter ended 30th June 2025; and ii) To consider and approve other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Please note that the trading window for buying and selling Companys securities have been closed with effect from 01st July 2025 till 48 hours of the declaration of the Unaudited Financial Results for the quarter ended 30th June 2025 pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. The same has been intimated to the designated persons. Outcome of Board Meeting_14.08.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Rights Issue & Inter alia, to consider and approve:- 1) To fix the Issue Price, Issue Size and Terms of Payment; and 2) To fix the record date for the rights issue; and 3) To fix the rights entitlement ratio and 4) To approve the Letter of Offer and 5) To consider any other matter, with the permission of the Chair | ||
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