Josts Engineering Company Ltd — Board Meeting, 29-05-2025: Board Meeting

Jost's Engineering Company Limited has announced a board meeting outcome, approving the audited standalone and consolidated financial results for the quarter and year ended March 31, 2025, with an unmodified auditor’s opinion from Shah Gupta & Co. The Board has proposed a dividend of Rs. 1.25 per equity share, subject to shareholder approval. Mr. Rohit Jain has resigned as CFO and Key Managerial Personnel effective May 31, 2025, and Mr. Pranesh Bhandari will assume the CFO role from June 1, 2025. The Board also re-appointed SGCO & Co: LLP as Internal Auditor and expanded the Audit Committee by adding an independent director.