Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve i) To consider and approve the unaudited Financial Results for the quarter and half year ended 30th September, 2025; and ii) To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.