Jost's Engineering Company Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026. The intimation, dated May 12, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial and corporate matters for the concluded fiscal year. The following items are on the agenda:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading in Company's securities, the trading window for buying and selling the company's securities has been closed with effect from April 1, 2026. The closure will remain in effect until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026.

The filing was signed by Babita Kumari, Company Secretary (M. No.: A40774), on behalf of Jost's Engineering Company Limited.

Jost's Engineering Company Limited has disclosed the reopening of a special window for re-lodgement of transfer requests and dematerialization of physical shares, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made through newspaper advertisements published in the Free Press Journal (English Edition) and Nav Shakti newspaper (Marathi Edition) on April 29, 2026.

The special window has been opened in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. This initiative aims to facilitate shareholders whose transfer requests for physical shares were rejected, returned, or not attended to due to deficiencies in documents or processes prior to April 1, 2019. Eligible shareholders can now re-lodge their requests after rectifying the errors along with a complete set of documents.

The special window will remain operational for a period of one year, from February 5, 2026 to February 04, 2027. Shareholders are required to submit their re-lodgement requests to the Registrar and Share Transfer Agent (RTA) of the company, Bigshare Services Private Limited. The RTA is located at Office No S6-2, 6th Floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093, India. Alternatively, requests can be submitted via email at investor@bigshareonline.com .

Key Details of the Special Window

Important Conditions

Transferred shares will be issued exclusively in demat mode. Once all documents are found to be in order by the RTA, the shares will be locked-in for a period of one year from the date of registration of transfer. Shareholders are advised to ensure that all documentation is complete and accurate to avoid any further delays in the processing of their transfer requests.

The disclosure was formally addressed to BSE Limited, with the company's scrip code being 505750. Babita Kumari, Company Secretary of Jost's Engineering Company Limited, signed the notice on behalf of the company. The registered office of the company is located at Great Social Building, 60 Sir Phirozshah Mehta Road, Mumbai - 400001.