Jasch Gauging Technologies Limited has scheduled a meeting of its Board of Directors for Thursday, July 30, 2026 at 15:00 hours. The meeting will be held to:

  • Approve the unaudited standalone financial results of the Company for the quarter ended June 30, 2026
  • Consider declaring an interim dividend on equity shares for the financial year 2026-27

The disclosure is made pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 and other applicable provisions.

If an interim dividend is declared, the Company proposes to fix Friday, August 7, 2026 as the record date for determining entitlement of equity shareholders to the dividend. This is pursuant to Regulation 42 of the SEBI (LODR) Regulations.

The Company's trading window, which closed effective July 1, 2026, will remain closed until 48 hours after the publication of the aforementioned financial results.

The communication is addressed to The BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.