Voting Results under Reg 44 of SEBI (LODR) Regulations, 2015 and consolidated Scrutiniser Report on voting through remote e-voting and e-voting during AGM is submitted
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Jost's Engineering Company held its 118th Annual General Meeting on September 29, 2025, via video conferencing, where all five resolutions were passed by shareholders. The approved items include adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares for FY25, and re-appointment of Mrs. Shikha Jain (DIN: 06778623) as director retiring by rotation. Shareholders also approved the appointment of M/s Anubhuti Akshay & Associates as Secretarial Auditor and ratified the remuneration of the Cost Auditor for FY2025-26. All resolutions received overwhelming support: 100% in favour for financial statements and dividend, 99.76% for both auditor resolutions, and 96.97% for the director re-appointment (which had 1.46 million invalid promoter votes due to their declared interest). Of 13,777 eligible shareholders, around 50–55 participated via e-voting on the NSDL platform, with approximately 50.6% of outstanding equity shares being polled.
All routine AGM business cleared without controversy, confirming the FY25 dividend and continuity of board and auditors. The strong approval margins (above 96% on every item) suggest stable shareholder support, though voting participation was modest at about 50% of outstanding shares.