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Jost's Engineering Company Limited held its 118th AGM on 29th September 2025 via video conferencing, where all five resolutions were passed with the required majority. Out of 13,777 total shareholders as of the cut-off date (22nd September 2025), about 50.59% of outstanding shares participated in voting. Key resolutions included adoption of audited financial statements for FY25 (passed with 100% in favor), declaration of a dividend on equity shares for FY ended March 31, 2025 (100% in favor), and re-appointment of Mrs. Shikha Jain as director, who retires by rotation (96.97% in favor). The company also appointed M/s Anubhuti Akshay & Associates as Secretarial Auditor and ratified the Cost Auditor's remuneration for FY 2025-26, both passing with over 99.76% approval. The scrutinizer confirmed all resolutions were duly passed.
Routine AGM outcome with all resolutions passing comfortably. The confirmed dividend declaration for FY25 is a positive signal for shareholders, though the specific dividend amount is not stated in this disclosure. The strong approval ratings, including near-unanimous support for director re-appointment, indicate no shareholder dissent on governance matters.