Meeting Details

Jasch Gauging Technologies Limited held its 3rd post-listing Annual General Meeting on Tuesday, August 25, 2026, conducted through video-conferencing/other audio video means. The meeting commenced at 10:00 hours IST and concluded at 11:37 hours IST.

Attendance

  • Chairman & Managing Director: Shri Jai Kishan Garg
  • Executive Director: Shri Manish Garg
  • Independent Director & Chairman of Audit Committee: Shri Om Prakash Garg
  • Independent Director & Chairman of Nomination & Remuneration Committee: Shri Shri Bhagwan Gupta
  • Independent Director & Chairman of Stakeholders Relationship Committee: Ms. Neetu
  • Statutory Auditors: Shri Mukesh Mittal (Partner)
  • Chief Financial Officer: Shri Mahender Paliwal
  • Company Secretary: Shri Neeraj Kumar
  • Scrutinizer: Shri Aakash Goel (Proprietor, Secretarial Auditors Firm)
  • Other shareholders: 67 shareholders as per record downloaded from CDSL website

Total Shareholders on Record Date

7,425 shareholders

Resolutions Considered and Voting Results

Five resolutions were considered at the AGM with the following outcomes:

Agenda Item 1: Adoption of Audited Financial Statements

  • Resolution Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 2,769,172 shares (61.1026% of outstanding shares)
  • Votes in favor: 2,769,129 shares (99.9984% of votes polled)
  • Votes against: 43 shares (0.0016% of votes polled)
  • Result: Passed

Agenda Item 2: Confirmation of Interim Dividend

  • Resolution Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 2,769,172 shares (61.1026% of outstanding shares)
  • Votes in favor: 2,769,129 shares (99.9984% of votes polled)
  • Votes against: 43 shares (0.0016% of votes polled)
  • Result: Passed

Agenda Item 3: Re-appointment of Shri Manish Garg as Director

  • Resolution Type: Ordinary Resolution
  • Promoter interest: Yes
  • DIN: 00188959
  • Total votes polled: 2,769,172 shares (61.1026% of outstanding shares)
  • Votes in favor: 2,769,129 shares (99.9984% of votes polled)
  • Votes against: 43 shares (0.0016% of votes polled)
  • Result: Passed

Agenda Item 4: Re-appointment of Shri Jai Kishan Garg as Managing Director

  • Resolution Type: Special Resolution
  • Promoter interest: Yes
  • Total votes polled: 2,769,172 shares (61.1026% of outstanding shares)
  • Votes in favor: 2,769,129 shares (99.9984% of votes polled)
  • Votes against: 43 shares (0.0016% of votes polled)
  • Result: Passed

Agenda Item 5: Re-appointment of Shri Manish Garg as Executive Director

  • Resolution Type: Special Resolution
  • Promoter interest: Yes
  • Total votes polled: 2,769,172 shares (61.1026% of outstanding shares)
  • Votes in favor: 2,769,129 shares (99.9984% of votes polled)
  • Votes against: 43 shares (0.0016% of votes polled)
  • Result: Passed

Shareholding Pattern

  • Total outstanding shares: 4,532,000
  • Promoter and Promoter Group holding: 2,611,872 shares (57.62%)
  • Public-Non Institutions holding: 1,920,128 shares (42.36%)
  • Public-Institutions holding: 0 shares

Scrutinizer Report Details

The e-voting process was conducted by G Aakash & Associates, Company Secretaries. The remote e-voting period commenced on Saturday, August 22, 2026 (09:00 hours IST) and ended on Monday, August 24, 2026 (17:00 hours IST) through CDSL's e-voting platform. The cut-off date for determining voting eligibility was Tuesday, August 18, 2026.

Financial Performance Context

The Chairman apprised members of the Company's performance for the financial year 2025-26. The standalone annual financial statements for the year ended March 31, 2026 were adopted without any qualifications, disclaimers, or adverse remarks in the Audit Report.