Key Dates and Events
- Record Date: 17th July 2026 - To determine members entitled to receive notice of the 40th AGM
- AGM Date: Friday, 21st August 2026 at 10:00 hours IST
- Meeting Format: Video conferencing/other audio visual means
- Email Dispatch Completion: Expected by 24th July 2026
- E-voting Period: Starts at 09:00 hours on 17th August 2026 and ends at 17:00 hours on 20th August 2026
Communication Details
The company will send emails to registered email IDs of members containing links to:
- Soft copy of AGM notice
- Annual Report
- Detailed instructions for e-voting and AGM participation
Members who do not receive the email can download documents from:
- Company website: www.jaschindustries.com/Investors/Annual Reports
- BSE website: www.bseindia.com
Shareholder Instructions
Members who have not provided/updated their email IDs with their Depository Participant are requested to do so without delay.