JASCH INDUSTRIES LIMITED

Meeting Details

The 40th Annual General Meeting of Jasch Industries Limited was held on Friday, 21st August 2026 through Video Conference/Other Audio Visual Means.

  • Time of Commencement: 10:00 hours
  • Time of Conclusion: 11:21 hours
  • Total duration: 1 hour 21 minutes

Attendance Details

  • Total number of shareholders on record date: 6,495
  • Number of shareholders present in the meeting: Not explicitly quantified
  • Number of shareholders attended through Video Conferencing: 73
  • Promoters and Promoter Group: 10
  • Public shareholders: 63

Key Personnel Present

  • Chairman: Shri Jai Kishan Garg
  • Auditors: Shri V.K. Choudhary (Partner, Auditors' firm)
  • Secretarial Auditor & Scrutinizer: Ms. Sakshi Vashisht (Proprietor)
  • Company Secretary: Shri S.K. Verma
  • Chief Financial Officer: Smt. Jyoti Rani

Meeting Proceedings

The Chairman welcomed members and apprised them of the company's performance for financial year 2025-26. The standalone annual audited financial statements for year ended 31st March 2026 and Reports of Board of Directors and Auditors were taken as read. The Chairman noted there were no qualifications/disclaimers/adverse remarks in the Audit Report.

Agenda Items and Voting Results

Nine resolutions were proposed and all were passed:

Agenda Item 1: Adoption of Audited Financial Statements

  • Resolution type: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 4,006,039 shares (58.93% of outstanding shares)
  • Votes in favor: 4,005,679 (99.9910%)
  • Votes against: 360 (0.0090%)
  • Result: Passed

Agenda Item 2: Re-appointment of Shri Ramnik Garg

  • Resolution type: Ordinary Resolution
  • Promoter interest: Yes
  • Director DIN: 00188843
  • Total votes polled: 4,006,039 shares (58.93%)
  • Votes in favor: 4,005,679 (99.9910%)
  • Votes against: 360 (0.0090%)
  • Result: Passed

Agenda Item 3: Annual Increments for Shri Navneet Garg

  • Resolution type: Special Resolution
  • Promoter interest: Yes
  • Total votes polled: 4,006,039 shares (58.93%)
  • Votes in favor: 4,005,679 (99.9910%)
  • Votes against: 360 (0.0090%)
  • Result: Passed

Agenda Item 4: Annual Increments for Shri Ramnik Garg

  • Resolution type: Special Resolution
  • Promoter interest: Yes
  • Total votes polled: 4,006,039 shares (58.93%)
  • Votes in favor: 4,005,679 (99.9910%)
  • Votes against: 360 (0.0090%)
  • Result: Passed

Agenda Item 5: Annual Increments for Shri Rushil Garg

  • Resolution type: Special Resolution
  • Promoter interest: Yes
  • Total votes polled: 4,006,039 shares (58.93%)
  • Votes in favor: 4,005,679 (99.9910%)
  • Votes against: 360 (0.0090%)
  • Result: Passed

Agenda Item 6: Appointment of Shri Rishit Garg as Executive Director

  • Resolution type: Special Resolution
  • Promoter interest: Yes
  • Total votes polled: 4,006,039 shares (58.93%)
  • Votes in favor: 4,005,679 (99.9910%)
  • Votes against: 360 (0.0090%)
  • Result: Passed

Agenda Item 7: Appointment of Shri Shyam Karan Garg as Independent Director

  • Resolution type: Special Resolution
  • Promoter interest: No
  • Total votes polled: 4,006,039 shares (58.93%)
  • Votes in favor: 4,005,679 (99.9910%)
  • Votes against: 360 (0.0090%)
  • Result: Passed

Agenda Item 8: Appointment of Shri Aakash Goel as Independent Director

  • Resolution type: Special Resolution
  • Promoter interest: No
  • Total votes polled: 4,006,039 shares (58.93%)
  • Votes in favor: 4,005,679 (99.9910%)
  • Votes against: 360 (0.0090%)
  • Result: Passed

Agenda Item 9: Ratification of Cost Auditors Remuneration

  • Resolution type: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 4,006,039 shares (58.93%)
  • Votes in favor: 4,005,629 (99.9898%)
  • Votes against: 410 (0.0102%)
  • Result: Passed

Shareholding Pattern

  • Promoter and Promoter Group shares: 3,918,223
  • Public Institution shares: 0
  • Public Non-Institution shares: 2,879,777
  • Total outstanding shares: 6,798,000

Scrutinizer Report Details

Scrutinizer: Sakshi Vashisth & Associates, Company Secretaries

  • Remote e-voting period: Monday, 17th August 2026 (09:00 IST) to Thursday, 20th August 2026 (17:00 IST)
  • Cut-off date for voting eligibility: Friday, 14th August 2026
  • Voting platform: Central Depository Services (India) Limited (CDSL)
  • Witnesses present during vote counting: Mr. Daljit Singh and Ms. Sonepreet Kaur

Financial Impact

No specific financial impact quantified in the disclosure regarding director remuneration increments or cost auditor fees.