Josts Engineering Company Ltd — Important, 01-10-2025: Company Update

Jost's Engineering Company Limited shareholders approved all five resolutions at the 118th Annual General Meeting. Key approvals include adopting the audited standalone and consolidated financial statements and declaring a dividend for the last financial year. Shareholders also voted to re-appoint Mrs. Shikha Jain as a Director with a significant majority. Additionally, the appointment of M/s Anubhuti Akshay & Associates as Secretarial Auditor and the ratification of the Cost Auditor's remuneration for the current financial year were passed. These approvals ensure continuity in governance and financial oversight.