Proceedings of 118TH AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Josts Engineering Company held its 118th AGM on 29th September 2025 via video conferencing, chaired by Mr. Jai Prakash Agarwal. Five ordinary resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares, and re-appointment of Mrs. Shikha Jain as a director retiring by rotation. The meeting also approved the appointment of M/s Anubhuti Akshay & Associates as Secretarial Auditor and ratified the remuneration of the Cost Auditor for FY 2025-26. The Statutory Auditors had no qualifications, though the Secretarial Auditor made some observations which were addressed in the Directors' Report. E-voting results along with the Scrutinizer's consolidated report will be filed with the stock exchanges and uploaded on the company's website.
This is a routine procedural disclosure confirming smooth conduct of the AGM with all five ordinary resolutions put to vote. The dividend declaration and clean audit report are mildly positive for shareholders, while the e-voting outcome will be the next material update to watch.