This is a regulatory disclosure submitted to BSE Limited, notifying them of an upcoming Board of Directors meeting scheduled for Thursday, 30th July, 2026. The meeting agenda includes the following key items:
- To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026.
- To consider and approve the date, time, and mode of holding the 119th Annual General Meeting (AGM) of the Company.
- To finalize the record date for determining shareholders eligible to receive a dividend, should one be declared by the members.
- To finalize the dates for the closure of the Register of Members and Share Transfer Books of the Company.
- To approve the Directors' Report and the Notice convening the AGM.
- To consider the appointment of Depositories for availing the e-voting facility for the 119th AGM.
- To consider the appointment of a Scrutinizer for conducting the voting process and declaring the results.
- To consider and approve other usual routine matters brought before the Board with the consent of the Chair.
The disclosure also confirms that the trading window for dealing in the company's securities has been closed for all designated persons since 1st July 2026. This closure will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended 30th June 2026, in compliance with the Company's Code of Conduct for Prevention of Insider Trading.
This intimation was also made available on the company's website at www.Josts.com.