Josts Engineering Company Ltd

We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday 18th May 2023 to consider and take on record inter-alia the Audited Financial Results for the year ended 31st March 2023 and recommendation of dividend if any for the year ended 31st March 2023.