Announced Fri, 29 Aug · 13:59 IST

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Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Jasch Gauging Technologies Ltd held its 2nd post-listing AGM on 29 August 2025 via video conferencing. Four ordinary resolutions were passed with overwhelming majority: adoption of audited standalone financial statements for FY 2024-25 (with no audit qualifications or adverse remarks), confirmation of interim dividend and declaration of final dividend on equity shares, re-appointment of Shri Manish Garg as a non-independent director (retiring by rotation), and re-appointment of G Aakash & Associates as secretarial auditors for five years. Each resolution received close to 100% votes in favor (about 27.55 lakh valid votes), with only a handful of shareholders voting against (totaling 3 to 3,037 shares against). The meeting was chaired by MD Jai Kishan Garg and attended by all directors, the CFO, statutory auditors, company secretary, and 64 shareholders.

Likely market impact

Routine, clean AGM outcome with all resolutions passing unanimously signals stable governance and broad shareholder alignment. The declaration of a final dividend is a positive for shareholders, and the lack of any audit qualifications removes near-term governance concerns for the stock.