Jash Engineering Ltd

Jash Engineering Ltd: Trading Window closed from 1 October, 2026 till 48 hours after declaration of financial results for the quarter and half year ending on 30 September, 2026.

Jash Engineering Limited: Trading Window closed from 1 October 2026 till 48 hours after the declaration of Financial Results for the quarter and half year ending 30 September 2026

AGM details & voting

• 52nd AGM held on 23 September 2026; voting results disclosed.
• Annexure 1 and Scrutinizer report cover remote and e-voting.

AGM Details

• AGM held on 23 September 2026; voting via remote e-voting and e-voting facility for the 52nd AGM.

Voting Results

• Voting results and Scrutinizer report available in Annexure 1.

Strategic actions

• WesTech Process Equipment India Pvt. Ltd. acquired 90% stake; entry into industrial process equipment.
• Penstocks UK Limited acquired via Waterfront Fluid Controls Limited; strengthens UK water market presence.
• FY25 combined turnover of WesTech entities exceeded ₹100 crore; Chennai facility to enhance capacity utilization.

Facilities & capacity expansion

• New manufacturing facility Vadagam Vallan, Chennai for municipal treatment equipment.
• SEZ, Pithampur commissioned 65,000 sq ft stainless-steel fabrication facility; supports export manufacturing.
• The Watercrest guest house Indore operationalized to support training and collaboration.

Financials and corporate actions

• FY26: Revenue ₹756.68 Cr; PAT ₹75.51 Cr; EBITDA ₹122.69 Cr; EBITDA 16.2%; PAT 10.0%.
• FY26 consolidated order book: India ₹296 Cr (32%), Outside India ₹641 Cr (68%).
• Shivpad merged with Jash Engineering.
• FY26 performance muted due to external headwinds such as US tariff impacts and supply-chain disruptions.

AGM Details

• Date, time, mode: 23 Sep 2026, 05:30 PM via VC/OAVM.

Resolutions Put to Vote

• Ordinary: Adoption of standalone and consolidated financial statements for FY 2025-26.
• Ordinary: Final dividend of Rs 1.00 per share (50%).
• Ordinary: Re-appointment of director retiring by rotation.
• Special: Approval to entering into related party transactions.
• Special: Ratification of remuneration of Cost Auditor.
• Special: Re-appointment of Managing Director for five years (Mar 1, 2027 to Feb 29, 2032).

Dividend

• Final dividend of Rs 1.00 per share (50%) for FY 2025-26.

Governance & Appointments

• MD appointment for five years from March 1, 2027 to February 29, 2032.
• Director retiring by rotation re-appointment.

Auditors & RPT

• Remuneration of Cost Auditor ratified.
• Approval to related party transactions.

Voting Status & Meeting Close

• Voting results to be communicated to stock exchanges and published on the company website.
• Meeting concluded at 06:15 PM.

Order intake and order book

• August 2026 orders total Rs 66 crore: Indian Rs 31 crore, international Rs 35 crore.
• Contributors to August bookings: Indian partners Enviro Infra Engineers (New Delhi) and Vishwaraj Environment (Nagpur).
• International contributors: Calgary Fish Creek WWTP and Fullink Technologies.
• Order book as of Sep 1 2026: Rs 937 crore; Indian Rs 296 crore; international Rs 641 crore.
• USA contributes Rs 374 crore of international orders.
• UK Rs 35 crore; Mahr-Austria Rs 31 crore; Rest of World Rs 201 crore.
• Negotiated orders total Rs 86 crore.
• Indian negotiated Rs 26 crore; international Rs 60 crore.

Disposal under Reg 29(2) – Jash Engineering

• Target Company: Jash Engineering Limited.
• Disposer: Rohan Patel, promoter group member.
• Transaction Type: Disposal of shares via market sale.
• Pre-disposal holding: 68,500 voting shares (0.11%), no encumbrances.
• Disposed: 10,000 shares (0.02%), via market sale.
• Post-disposal holding: 58,500 voting shares (0.09%).
• Date of transaction: 07 September 2026.
• Total diluted share/voting capital before and after disposal: 6,31,93,720 shares.
• Equity share capital: Rs 2 per share; total 6,31,93,720 shares.

Transaction details

• Target is Jash Engineering Limited.
• Disclosing Party is Pratik Patel, promoter of Jash Engineering Limited.
• Transaction type is acquisition of 10,000 equity shares via open market.
• Pre-transaction holding: 7,578,805 voting rights (11.99%), with no encumbrances.
• Date and mode: 07.09.2026, open market purchase of 10,000 shares.
• Post-transaction holding: 7,588,805 voting rights (12.01%).
• Share capital context: pre/post equity shares 6,31,93,720; diluted capital 6,31,93,720.