Jasch Industries Limited has announced that its 40th Annual General Meeting will be held on Friday, August 21, 2026, at 10:00 hours (IST). The meeting will be conducted through Video Conferencing ("VC") or other Audio-Visual Means ("OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The following cut-off dates have been established for the AGM:
- Cut-off date for ascertaining shareholders to whom Notice/Annual Report will be sent: July 17, 2026
- Cut-off date for ascertaining shareholders who will be entitled to vote and participate in the AGM: August 14, 2026
- Date of AGM: August 21, 2026
- Remote e-Voting period: From August 17, 2026 at 09:00 hours to August 20, 2026 at 17:00 hours
The company's registered office is located at 502, Block C, NDM-2, Netaji Subhash Place, Pitampura, New Delhi 110034. The communication was signed by Navneet Garg, Executive Director.