Meeting Details

  • Date: Wednesday, 23rd September 2026
  • Time: 05:30 PM to 06:15 PM
  • Location: Conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM)
  • Type of Meeting: 52nd Annual General Meeting
  • Chairman: Mr. Pratik Patel

Proposed Resolutions and Implications

The following six resolutions were transacted at the meeting:

1. Ordinary Business: Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors

2. Ordinary Business: Confirmation of payment of Interim Dividend and declaration of Final Dividend of 50% i.e. ₹1.00 per equity share for FY2026

3. Ordinary Business: Re-appointment of Mr. Rahul Udayanbhai Patel (DIN: 09201061) who retires by rotation

4. Special Business: Approval to entering into Related Party Transactions (Ordinary Resolution)

5. Special Business: Ratification of the remuneration of Cost Auditor of the Company (Ordinary Resolution)

6. Special Business: Re-appointment of Mr. Pratik Patel (DIN: 00780920) as Managing Director for five years from 1st March 2027 to 29th February 2032 (Special Resolution)

Voting Process

  • Method: Remote e-voting facility was provided
  • Voting Period: Commenced at 9:00 AM on 19th September 2026 and ended at 5:00 PM on 22nd September 2026
  • Additional Voting: Members were allowed to participate in e-voting for 15 minutes during the AGM after which it was disabled
  • Scrutinizer: Mr. Ankit Joshi, Practicing Company Secretary, was appointed to conduct the e-voting in a fair and transparent manner

Voting Results Disclosure

The result of the voting on all resolutions will be communicated to National Stock Exchange of India Limited and BSE Limited in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations 2015 and published on the company's website.

Compliance and Legal Framework

The meeting was conducted in compliance with:

  • Circulars issued by the Ministry of Corporate Affairs
  • Circulars issued by the Securities and Exchange Board of India
  • Applicable provisions of the Companies Act, 2013
  • SEBI Listing Regulations (LODR)
  • Relevant quorum requirements were met

Attendees

  • Directors: All Directors were present
  • Statutory Auditors: Representative of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants
  • Secretarial Auditor: Present
  • Company Secretary: CS Tushar Kharpade

Additional Proceedings

The Chairman delivered a speech and presentation covering:

  • Overview of business operations
  • Financial performance for financial year 2025-26
  • Key business highlights
  • Industry outlook
  • Company prospects

Scrip Code and Symbol

  • NSE Symbol: JASH
  • BSE Scrip Code: 544402