| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 7 Aug 2025 |
| To consider & approval of day, date, time & venue mode of the 51st AGM of the Company. The Board has approved the date of the 51st Annual General Meeting of the company. The meeting will be held through VC/OVM on Tuesday 16th September 2025 at 11:00 AM in accordance with relevant circulars issued by Ministry of Corporate Affairs and The Securities Exchange Board of India Jash Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025 for the purpose of Final Dividend shareholders of the company in the AGM held on 16th September 2025 have approved the appointment of Mr. Rakesh Bhawsar (DIN: 11102892) as an Independent Director of the Company w.e.f. 7th August 2025 (As per BSE Announcement Dated on 17/09/2025) (As Per NSE Announcement Dated on: 22.08.2025) Jash Engineering Limited has informed the Exchange about General Updates (As Per NSE Announcement Date On : 29.08.2025) Jash Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 16, 2025. Further, the company has informed the Exchange regarding voting results. a copy of Scrutinizers Report and voting results of AGM held on 16th September 2025 shareholders of the company in the AGM held on 16th September 2025 have approved the appointment of Secretarial Auditor of the company (As Per NSE Announcement Dated On : 17.09.2025) | ||
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