Josts Engineering Company Ltd — Important, 20-08-2026: Company Update

Jost's Engineering Company Limited has announced its 119th Annual General Meeting (AGM) will be held virtually on September 18, 2026, at 02:00 P.M. Shareholders will participate through Video Conferencing/Other Audio Visual Means, as physical attendance is not required. Key agenda items include approving a proposed final dividend of Rs. 1.25 and a special dividend of Rs. 3.75 per equity share for FY 2025-26. Remote e-voting is available for eligible shareholders until September 10, 2026, with a cut-off date of September 4, 2026. Shareholders should update their bank details and PAN for dividend receipt and TDS compliance.