Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026.\r\nWe further wish to inform that the Board will also consider payment of final dividend, if any, for the financial year 2025-26, at the above mentioned meeting.\r\nPlease note that the trading window for buying and selling Company's securities have been closed with effect from 01st April, 2026 till 48 hours of the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026, pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'.