Jasch Gauging Technologies Limited filed a regulatory disclosure under Regulation 30 of SEBI Listing Regulations regarding outcomes from its 3rd Annual General Meeting (Post Listing) held on August 25, 2026.
The company reported that special resolutions were passed at the AGM granting approval for:
- Re-appointment and remuneration of Shri Jai Kishan Garg as Managing Director
- Re-appointment and remuneration of Shri Manish Garg as Executive Director
Both appointments are for a further tenure of three years beginning from October 1, 2026, until September 30, 2029.
The disclosure references previous communication to the stock exchange (letter no. JGTL/SE/FR dated May 26, 2026) and confirms that requisite details as required under SEBI regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 have already been provided to the stock exchange.
The document was signed by the Company Secretary and represents a follow-up disclosure to previous communications regarding these management appointments.