JASCH GAUGING TECHNOLOGIES LIMITED

Financial Results Submission

The company submitted its audited standalone financial results for the quarter and financial year ended 31st March 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 26 May 2026.

Enclosed documents include:

  • Audited stand-alone financial results for quarter & financial year ended 31st March 2026
  • Statement of Assets & Liabilities as at 31-03-2026
  • Statement of Cash Flow for the year ended 31-03-2026
  • SRR Related Party Transactions for the half-year ended 31-03-2026
  • Audit Report issued by the Statutory Auditors on the above results

Management Changes

On recommendation of the Nomination & Remuneration Committee and subject to shareholder approval in the forthcoming Annual General Meeting, the Board of Directors approved:

Re-appointment of Shri Jai Kishan Garg as Managing Director:

  • DIN: 00596709
  • Re-appointment for further period of three years effective from 01-10-2026
  • Profile: Mechanical Engineer with over five decades of experience managing Indian public listed entities. Chairman & Managing Director of Jasch Gauging Technologies Ltd since 01-10-2023. Also Chairman (non-executive & non-independent) of Jasch Industries Ltd.

Re-appointment of Shri Manish Garg as Executive Director:

  • DIN: 00188959
  • Re-appointment for further period of three years effective from 01-10-2026
  • Profile: European Union National of Indian Origin holding Overseas Citizen of India (OCI) card. Executive Director (whole time) of Jasch Gauging Technologies Ltd since 01-10-2023. Served on Board of Jasch Industries Ltd for over two decades as Executive Director. Specializes in development of plant automation equipment and non-nucleonic contact industrial gauges.

Relationship Disclosure: Shri Manish Garg is the son of Shri Jai Kishan Garg.

Corporate Governance Details

  • The Board meeting commenced at 15:00 hours and concluded at 16:30 hours on 26 May 2026
  • An extract of the results is being published in newspapers
  • The date of the 3rd Annual General Meeting (post listing) for financial year 2025-26 will be intimated in due course