Jasch Industries Ltd

Directorate changes

• Appointment of Shri Rishit Garg as Executive Director (Whole-time); effective 21 Aug 2026; profile not disclosed.
• Shri Shyam Karan Garg appointed Independent Director for five years; effective 21 Aug 2026; profile not disclosed.
• Shri Aakash Goel appointed Independent Director for five years; effective 21 Aug 2026; profile not disclosed.

AGM Details

• Date and time: 21 August 2026, 10:00 IST
• Mode: VC/OAVM
• Cut-off date for voting: 14 August 2026
• Remote e-voting window: 17–20 August 2026

Resolutions & Outcomes

• Item 1: Adoption of audited standalone financial statements — Passed; 2 votes against.
• Item 2: Re-appointment of Ramnik Garg — Passed.
• Item 3: Increment for Navneet Garg, Executive Director — Passed.
• Item 4: Increment for Ramnik Garg, Executive Director — Passed.
• Item 5: Increment for Rushil Garg, Executive Director — Passed.
• Item 6: Appointment of Rishit Garg as Executive Director; remuneration fixed — Passed.
• Item 7: Appointment of Shyam Karan Garg as Independent Director — Passed.
• Item 8: Appointment of Aakash Goel as Independent Director — Passed.
• Item 9: Ratification of Cost Auditor remuneration for FY 2026-27 — Passed.

Director Changes

• Ramnik Garg re-appointed as Executive Director by rotation.
• Rishit Garg appointed as Executive Director; remuneration to be fixed.
• Shyam Karan Garg and Aakash Goel appointed as Independent Directors.
• Navneet Garg continues as Executive Director; other EDs confirmed.
• No other resignations or retirements reported.

Auditors

• Cost Auditor remuneration for FY 2026-27 ratified.

Material Related Party Transactions

• No material RPTs disclosed.

Other Material Approvals

• No ESOPs or charter amendments reported.

AGM Details

• Date and mode: 21 August 2026, 10:00, via VC/OAVM.
• Duration: 10:00–11:21; 73 shareholders attended.

Key Resolutions

• Item 1: Adoption of Audited Standalone Financial Statements for year ended 31 March 2026.
• Item 2: Ordinary: re-appointment by rotation of Ramnik Garg as Director.
• Item 3: Special: grant annual increment to Navneet Garg, Executive Director.
• Item 4: Special: grant annual increment to Ramnik Garg, Executive Director.
• Item 5: Special: grant annual increment to Rushil Garg, Executive Director.
• Item 6: Special: appoint Rishit Garg as Executive Director and fix remuneration.
• Item 7: Special: appoint Shyam Karan Garg as Independent Director.
• Item 8: Special: appoint Aakash Goel as Independent Director.
• Item 9: Ordinary: ratify remuneration of Cost Auditors for FY 2026-27.

Voting Results

• Resolutions 1–8 passed with 71 in favour, 2 against.
• Resolution 9 passed with 70 in favour, 3 against.

Dividend

• No dividend declared at this AGM.

Director Changes

• Ramnik Garg re-appointed by rotation as Director.
• Rishit Garg appointed Executive Director with remuneration.
• Shyam Karan Garg appointed Independent Director.
• Aakash Goel appointed Independent Director.

Auditor Appointments

• Remuneration of Cost Auditors for FY 2026-27 ratified.

Material Related Party Transactions

• No material related party transactions disclosed.

Financial results approved

• Unaudited standalone results for quarter ended 30 Jun 2026 approved by Board, reviewed by Audit Committee.
• Revenue from operations: 7,526.36 lakh; Total income: 7,533.46 lakh; Profit after tax: 381.32 lakh.
• Basic EPS: 5.61; paid-up capital: 679.80 lakh.

Auditor oversight

• Statutory auditors issued Limited Review Report on the standalone results.
• Report states no material misstatement or omission observed.

Meeting Details

• Meeting on 30 July 2026 at 12:30 hours; location not disclosed.

Key Agenda Items

• Consider and approve standalone unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 01 July 2026 until 48 hours after publication of results.

AGM public notice

• Jasch Industries to release a newspaper public notice for its forthcoming AGM.
• Notice issued under Regulation 30 of SEBI (LODR) Regulations 2015.
• No AGM date disclosed in the filing.
• Dated 10 July 2026; addressed to BSE by S.K. Verma, VP & Company Secretary.

Dematerialisation/rematerialisation status

• No dematerialisation or rematerialisation requests were received during the quarter ending 30 June 2026.
• All dematerialised securities are listed on the relevant stock exchanges.
• Certificate indicates Regulation 74(5) not applicable for the quarter due to no demat requests.

AGM details

• 40th AGM on 21 August 2026 at 10:00 IST.
• To be held through VC/OAVM.
• Notice/annual report cut-off date: 17 July 2026.
• Voting eligibility cut-off date: 14 August 2026.
• Remote e-voting: 17 August 2026 to 20 August 2026.

Meeting Details

• Board meeting scheduled for 26 May 2026 at 12:30 hours.

Key Agenda Items

• Consider and approve standalone audited financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results publication.