Josts Engineering Company Ltd — Important, 27-08-2026: Company Update

Jost's Engineering Company has issued a notice for its 119th Annual General Meeting (AGM) to be held via video conference on September 18, 2026, at 2:00 PM. Shareholders can participate through remote e-voting, opening September 15 and closing September 17, 2026. The board has proposed a final dividend of Rs. 1.25 per Equity Share and a special dividend of Rs. 3.75 per Equity Share for FY 2025-26, subject to shareholder approval. The record date for dividend entitlement is September 11, 2026, with payment expected by October 17, 2026, if approved.