Jost's Engg. News

Newspaper Publication regarding extension of closing date of Rights Issue

Newspaper Advertisement- Dispatch of Annual Report FY 2024-25 alongwith the Notice convening the 118th Annual General Meeting and E-voting information

Letter to Shareholder- Annual Report FY 2024-25

Notice of 118th Annual General Meeting

Annual Report for the Financial year ended 31st March 2025 is submitted

Newspaper Publication regarding 118th Annual General Meeting

Newspaper Advertisement regarding Rights Issue

Intimation of Record date for the purpose of payment of Dividend

Submission of revised Letter of Offer

Outcome of Rights Issue Committee Meeting

Press Release on the Financial Results of the Company for the quarter ended 30th June, 2025

Annual General Meeting of the Company is scheduled on 29th September, 2025

Appointment of Secretarial Auditor

Appointment of Cost Auditor

Financial Results for the quarter ended 30th June, 2025

Outcome of Board Meeting_14.08.2025

Filing of Letter of offer of Rights Issue

Record date for the purpose of Rights Issue is fixed on 20th August, 2025

Outcome of Rights Issue Committee Meeting

Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1) To fix the Issue Price, Issue Size and Terms of Payment; and 2) To fix the record date for the rights issue; and3) To fix the rights entitlement ratio and 4) To approve the Letter of Offer and5) To consider any other matter, with the permission of the Chair

Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve i) To consider and approve the unaudited Financial Results for the quarter ended 30th June, 2025; andii) To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.Please note that the trading window for buying and selling Company's securities have been closed with effect from 01st July, 2025 till 48 hours of the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2025, pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'. The same has been intimated to the designated persons.

Intimation regarding receipt of In Principle approval from BSE for Rights Issue.

Certificate under Reg 74(5) of SEBI (DP Regulations) 2018

Closure of Trading Window _30.06.2025

Newspaper Publication of the extract of Audited financial Results for the quarter and year ended 31st March, 2025

Annual Secretarial Compliance Report for the year ended 31st March, 2025

Receipt of Letter of Intent from Transmission Corporation of Andhra Pradesh Limited

Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve i) To consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2025;ii) Recommendation of dividend, if any, for the year ended March 31, 2025, for the approval of the shareholders at the ensuing Annual General Meeting of the Company; andiii) To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.

Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015_ Withdrawal of Recovery notice issued by Department of Commercial Taxes

Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015

Submission of newspaper publication of the Notice for transfer of Equity shares to Demat Account of IEPF Authority

Intimation regarding receipt of order from Rajasthan Rajya Vidyut Prasaran Nigam Limited

Intimation of receipt of Letter of Award from Rajasthan Rajya Vidyut Prasaran Nigam Limited

Results of Postal Ballot is enclosed.

Scrutinizer Report alongwith results of Postal Ballot is enclosed.

Proceedings of Postal Ballot_20.04.2025

Certificate under Reg 74(5) of SEBI (DP) Regulations 2018

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Viren Rajan Raheja & Akshay Rajan Raheja

Intimation regarding commencement of commercial production at Murbad Factory by JECL Engineering Limited, Wholly Owned Subsidiary of the Company

Press Release on entering into Exclusive Distribution Agreement between Company and Suzhou Pioneer Material Handling Equipment & Technology Co. Ltd