Jash Engineering (JASH) — Board Meeting

📢 Key Event
52nd AGM of Jash Engineering Ltd scheduled for September 23, 2026, at 5:30 PM IST via Video Conferencing

🔄 What Changed
Ratification of cost auditor remuneration; re-appointment of Managing Director Pratik Patel for 5-year term; approval of related party transactions

🔮 What's Next
Re-appointment of Managing Director Pratik Patel for 5-year term from 2027 to 2032

💡 Investor Takeaway
The AGM will approve key governance and financial matters, including dividend declaration and director re-appointments, which may impact shareholder confidence and stock price stability.

The filing is a notice of the 52nd Annual General Meeting (AGM) of Jash Engineering Ltd scheduled for September 23, 2026, at 5:30 PM IST via Video Conferencing. It includes details on the record date (September 16, 2026) for final dividend entitlement, remote e-voting timelines, and a comprehensive agenda covering ordinary and special business. Ordinary business includes adoption of audited financial statements (standalone and consolidated), declaration of a final dividend of 50% (Rs. 1.00 per share) and confirmation of interim dividend, re-appointment of director Rahul Udayanbhai Patel, approval of related party transactions, ratification of cost auditor remuneration, and re-appointment of Managing Director Pratik Patel for a five-year term from 2027 to 2032. Special business involves authorizing the Board to enter into related party transactions and delegate powers. The notice also outlines voting procedures, e-voting windows, and compliance with SEBI LODR and Companies Act provisions.

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About Jash Engineering Ltd (JASH)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on BSE

Market Cap: ₹2,894.9 Cr P/E: 33.6 ROE: 19.9% ROCE: 22.4% Div Yield: 0.22%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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