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Awaiting price reaction for this filing.
Jost's Engineering Company Limited held its 118th AGM on September 29, 2025 via video conferencing. All five resolutions were passed with the required majority. This includes the adoption of audited standalone and consolidated financial statements for FY25 and the declaration of a dividend on equity shares for FY25 (specific amount not disclosed in the filing). Mrs. Shikha Jain (DIN: 06778623) was re-appointed as a director retiring by rotation, with 96.97% votes in favour. M/s Anubhuti Akshay & Associates was appointed as the new Secretarial Auditor and the remuneration of the Cost Auditor for FY26 was ratified, both with 99.76% approval. Out of 13,777 shareholders on the record date, 6 promoters and 48 public shareholders attended the AGM virtually.
Shareholders should note the dividend approval for FY25, though the per-share amount is not mentioned in this filing. The re-appointment of an existing director and the new secretarial auditor appointment are routine governance matters and are unlikely to materially affect the stock price. Overall, this is a standard post-AGM compliance disclosure with no contentious outcomes.