Josts Engineering Company Ltd Announces Board Meeting to Approve Quarterly Results and Plan 119th AGM
Josts Engineering Company Limited has scheduled a meeting of its Board of Directors, set for Thursday, July 30, 2026. The primary purpose of the meeting includes reviewing and approving the Un-Audited Financial Results (Standalone and Consolidated) for the quarter that ended on June 30, 2026.The company's agenda also focuses extensively on preparing for its 119th Annual General Meeting (AGM). The Board is tasked with considering and approving various aspects related to the AGM, including finalizing the date, time, and mode of holding the meeting. Additionally, the board will determine the record date for eligible shareholders who are entitled to receive any dividend declared by members.
Other key decisions scheduled for the board include the approval of the Directors' Report and the Notice convening the 119th AGM. The Board is also set to consider the appointment of Depositories required for availing e-voting facility at the AGM, as well as appointing a Scrutinizer to conduct the voting process and declare the results.
In an operational update related to corporate governance, Josts Engineering Company noted that the trading window for buying and selling its securities has been closed. This measure began on July 1, 2026, and remains closed until 48 hours prior to the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026, as part of the company's Code of Conduct aimed at preventing insider trading in its securities.
Stock Price Movement
Josts Engineering Company Ltd shares settled at ₹246.60 on Friday, registering a 1.0% decline for the day. The equity experienced considerable volatility, trading through an intraday range that spanned from a low of ₹239.00 to a high of ₹253.00.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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