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 (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) | ||
AGM | 26 Sep 2024 | 8 Aug 2024 |
Jash Engineering Limited has informed the Exchange regarding Board meeting held on August 08, 2024. Jash Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Sep-2024 to 26-Sep-2024 for the purpose of Dividend & AGM (As Per NSE Announcement Dated on: 04/09/2024) Jash Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2024 (As Per NSE Announcement Dated on: 26/09/2024) Jash Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 27/09/2024) |
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