Jasch Gauging Technologies Ltd

Executive appointments approved

• Special resolutions passed at the 3rd AGM (post listing) approve re-appointment and remuneration.
• Shri Jai Kishan Garg re-appointed as Managing Director for 3 years from 01-10-2026 to 30-09-2029.
• Shri Manish Garg re-appointed as Executive Director for the same tenure.
• Remuneration approval granted; requisite details have been submitted to the stock exchange.
• Effective date: 01-10-2026; tenure ends 30-09-2029.
• Disclosure to stock exchange completed; filing confirms governance actions.

AGM Details

• AGM held on 25 August 2026 at 10:00 IST via VC/OAVM.
• Voting eligibility cut-off: 18 August 2026.
• Remote e-voting window: 22–24 August 2026.

Key Resolutions

• Item 1 (Ordinary): Adoption of audited standalone financial statements and reports.
• Item 2 (Ordinary): Interim dividend confirmed and final dividend declared.
• Item 3 (Ordinary): Re-appointment of Manish Garg as non-independent director.
• Item 4 (Special): Re-appointment of Jai Kishan Garg as Managing Director; remuneration to be fixed.
• Item 5 (Special): Re-appointment of Manish Garg as Executive Director; remuneration to be fixed.

Voting Results

• Item 1 passed with majority; 3 against.
• Item 2 passed with majority; 3 against.
• Item 3 passed with majority; 3 against.
• Item 4 passed with majority; 3 against.
• Item 5 passed with majority; 3 against.

Dividend

• Final dividend declared; amount per share not disclosed.

Director Changes

• Manish Garg re-appointed as non-independent director; retires by rotation.
• Jai Kishan Garg re-appointed as Managing Director; remuneration to be fixed.
• Manish Garg re-appointed as Executive Director; remuneration to be fixed.

AGM Details

• Held on 25 August 2026 at 10:00 IST via VC/OAVM.
• Meeting concluded at 11:37 IST.

Key Resolutions & Results

• Adoption of standalone financial statements; ordinary; passed (52 in favour, 3 against).
• Interim and final dividend approved; ordinary; passed (52 in favour, 3 against).
• Appointment of Manish Garg (non-independent) as director; ordinary; passed (52 in favour, 3 against).
• Re-appointment of Jai Kishan Garg as Managing Director; remuneration; special; passed (50 in favour, 3 against).
• Re-appointment of Manish Garg as Executive Director; remuneration; special; passed (52 in favour, 3 against).

Director Changes

• Manish Garg re-appointed as non-independent director (retiring by rotation).
• Jai Kishan Garg re-appointed as Managing Director; remuneration to be fixed.
• Manish Garg re-appointed as Executive Director; remuneration to be fixed.

Dividend details

• Interim dividend declared for FY 2026-27.
• Rs 10 per equity share dividend.
• Represents 100% of the Rs 10 face value.
• Record date fixed as 07 August 2026.
• Board approved the interim dividend.

Financial results and dividend

• Unaudited standalone Q1 FY27 results for quarter ended 30 June 2026 approved by Board; reviewed by Audit Committee.
• Statutory auditors carried out a limited review of the results.
• Interim dividend of Rs 10 per equity share (100% of face value) declared.
• Record date fixed at 7 August 2026 for interim dividend payment.
• Revenue from operations: Rs 1,468.24 lakh; total income: Rs 1,615.60 lakh.
• Net profit after tax: Rs 368.51 lakh; basic earnings per share Rs 8.13.

Financial highlights

• Revenue from operations: ₹5,746.07 lakh; up from ₹5,273.03 lakh.
• Net profit after tax: ₹1,474.32 lakh; EPS ₹32.53.
• Interim dividend of ₹10 per share paid; no final dividend proposed.

Overall performance

• Total income: ₹6,326.17 lakh; up from ₹5,826.37 lakh.
• PBT ₹1,990.86 lakh; PAT ₹1,474.32 lakh; EPS ₹32.53.
• Cash flow: operating ₹78.90 lakh; investing ₹437.81 lakh; financing outflow ₹538.00 lakh.

Balance sheet snapshot

• Equity: ₹453.20 lakh; reserves: ₹9,469.29 lakh; total equity: ₹9,922.49 lakh.
• Total assets: ₹11,196.18 lakh; borrowings: ₹27.93 lakh; cash/bank ₹938.24 lakh.
• Land/building under demerger: land ₹23.73 lakh; building ₹388.61 lakh; title transfer pending.

Demerger and business developments

• NCLT approved demerger of gauging business; effective 01/10/2023.
• Land/building transfer in process; approval received 06/03/2026; registration underway.

Corporate governance

• Board of five directors; majority independent; Rishit Garg ceased 19-04-2025.
• Independent Directors met 30-01-2026; Audit, NRC, Stakeholders committees.
• ISO 9001:2015; Secretarial Audit by GA Associates; LODR compliance certificate.

Dividend and capital allocation

• Interim dividend ₹10 per share paid; final dividend not proposed.

CSR and ESG

• CSR expenditure ₹57.25 lakh; obligation ₹42.33 lakh; Education ₹41.25; Hunger ₹16.00.
• Excess CSR spend ₹14.91 lakh carried forward; no unspent amount.

Audits and internal controls

• Statutory auditors Mittal & Mittal Associates; unmodified opinion on standalone financials.
• Key audit matters: revenue recognition and inventory valuation.
• Internal controls adequate; internal audit by Vishal G. Goel & Co; Audit Committee reviews.

Related parties and disclosures

• No subsidiary; related party transactions at arm's length per policy.
• Promoter holdings: Ritu Garg 32.50%, Manish Garg 22.22%, IEPF 5.84%.

Meeting Details

• Date: 30 July 2026; Time: 15:00 hours; Location: not disclosed.

Key Agenda Items

• Approve unaudited standalone financial results for quarter ended 30 June 2026.
• Declare interim dividend, if any, for FY 2026-27; record date 07 August 2026.

Other Notes

• Trading window closed from 01 July 2026; remains closed for 48 hours after results are published.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received in the quarter; certificate not applicable.
• All dematerialised securities are listed on the Stock Exchange(s).