Newspaper Advertisement- Dispatch of Annual Report FY 2024-25 alongwith the Notice convening the 118th Annual General Meeting and E-voting information
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Awaiting price reaction for this filing.
Josts Engineering Company has informed the stock exchanges that newspaper advertisements regarding the 118th Annual General Meeting (AGM) were published on 3rd September 2025 in The Free Press Journal (English) and Navshakti (Marathi). The AGM is scheduled for Monday, 29th September 2025 at 2:00 PM IST and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders can vote electronically through NSDL's e-voting platform. The company's register of members and share transfer books will be closed from 22nd September 2025 to 29th September 2025 for the AGM and payment of dividend. The Board has recommended a total dividend of Rs. 2.25 per share (Re. 1 final dividend + Rs. 1.25 special dividend) for FY 2024-25, subject to shareholder approval at the AGM. The record date for the dividend is 22nd September 2025.
No direct impact on stock price—this is a routine regulatory filing confirming the AGM notice has been published. Shareholders should note the 22nd–29th September book closure period, the dividend record date of 22nd September 2025, and that total dividends of Rs. 2.25 per share await approval at the AGM on 29th September.