JASCH GAUGING TECHNOLOGIES LIMITED
Key Details of the Annual General Meeting
The third AGM (Post Listing) of Jasch Gauging Technologies Limited will be held on Tuesday, August 25, 2026, at 10:00 hours (IST). The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM). This mode of meeting is in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).
Cut-off Dates and e-Voting Schedule
The following critical dates have been established for the AGM:
| Particulars | Date(s) |
| Cut-off date for ascertaining shareholders to whom Notice/Annual Report will be sent. | 24-07-2026 |
| Cut-off date for ascertaining shareholders who will be entitled to vote and participate in the AGM. | 18-08-2026 |
| Date(s) of Remote e-Voting | From: 22-08-2026, 09:00 hours<br>To: 24-08-2026, 17:00 hours |
Submission and Authentication
The intimation was sent to The BSE Ltd., Dept. of Corporate Services, at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. The letter was signed by JaiKishan Garg, Chairman & Managing Director, on behalf of Jasch Gauging Technologies Ltd.