Event Summary

Jost's Engineering Company Limited submitted voting results from its 119th Annual General Meeting (AGM) held on Friday, 18th September, 2026 at 02:00 P.M through Video Conferencing/Other Audio Visual Means. The meeting addressed five resolutions outlined in the Notice dated 30th July, 2026, all of which were passed with requisite majority.

AGM Details

  • Date of AGM: 18th September, 2026
  • Cut-off date for shareholder eligibility: 11th September, 2026
  • Total number of shareholders on cut-off date: 11,382
  • Meeting conducted via Video Conferencing/Other Audio Visual Means
  • Promoter and promoter group attendees: 7
  • Public shareholder attendees: 39

Resolution Voting Results

Item No. 1: Adoption of Financial Statements

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Shares: 11,826,643
  • Votes Polled: 6,799,246 (57.4909% of outstanding shares)
  • Votes in Favor: 6,273,721 (92.2708% of votes polled)
  • Votes Against: 525,525 (7.7292% of votes polled)
  • Promoter Voting: 5,690,600 votes cast (100% in favor)
  • Public Non-Institutional Voting: 1,108,646 votes cast (52.5976% in favor, 47.4024% against)

Item No. 2: Declaration of Final and Special Dividend

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Shares: 11,826,643
  • Votes Polled: 6,799,246 (57.4909% of outstanding shares)
  • Votes in Favor: 6,267,665 (92.1818% of votes polled)
  • Votes Against: 531,581 (7.8182% of votes polled)
  • Promoter Voting: 5,690,600 votes cast (100% in favor)
  • Public Non-Institutional Voting: 1,108,646 votes cast (52.0513% in favor, 47.9487% against)

Item No. 3: Re-appointment of Mr. Jai Prakash Agarwal (DIN: 00242232)

  • Resolution Type: Ordinary
  • Promoter Interest: Yes
  • Total Shares: 11,826,643
  • Votes Polled: 4,205,813 (35.5622% of outstanding shares)
  • Votes in Favor: 3,652,202 (86.8370% of votes polled)
  • Votes Against: 553,611 (13.1630% of votes polled)
  • Promoter Voting: 3,097,167 votes cast (100% in favor)
  • Public Non-Institutional Voting: 1,108,646 votes cast (50.0642% in favor, 49.9358% against)

Item No. 4: Re-appointment of Mr. Vishal Jain (DIN: 00709250) as Managing Director & CEO

  • Resolution Type: Ordinary
  • Total Shares: 11,826,643
  • Votes Polled: 3,933,886 (33.2629% of outstanding shares)
  • Votes in Favor: 3,380,275 (85.9271% of votes polled)
  • Votes Against: 553,611 (14.0729% of votes polled)
  • Promoter Voting: 2,825,240 votes cast (100% in favor)
  • Public Non-Institutional Voting: 1,108,646 votes cast (50.0642% in favor, 49.9358% against)

Item No. 5: Re-appointment of Mr. Jai Prakash Agarwal as Executive Chairman

  • Resolution Type: Special
  • Promoter Interest: Yes
  • Total Shares: 11,826,643
  • Votes Polled: 4,205,813 (35.5622% of outstanding shares)
  • Votes in Favor: 3,652,202 (86.8370% of votes polled)
  • Votes Against: 553,611 (13.1630% of votes polled)
  • Promoter Voting: 3,097,167 votes cast (100% in favor)
  • Public Non-Institutional Voting: 1,108,646 votes cast (50.0642% in favor, 49.9358% against)

Scrutinizer's Report Details

  • Scrutinizer: Akshay Gupta, Partner of M/s Anubhuti Akshay and Associates, Practising Company Secretaries
  • Remote e-voting period: Tuesday, 15th September, 2026 at 09:00 A.M. to Thursday, 17th September, 2026 at 05:00 P.M.
  • E-voting facility provided by National Securities Depository Limited (NSDL)
  • No invalid votes were cast in respect of any resolutions
  • All five resolutions passed with requisite majority