Announced Fri, 22 Aug · 12:43 IST

Attached.

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ 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 Industries held its 39th AGM on 22 August 2025 via video conferencing, chaired by Shri Jai Kishan Garg. All seven resolutions were approved with the required majority, including adoption of FY25 audited financial statements, re-appointment of Shri Rushil Garg as Executive Director, continuation of Shri Jai Kishan Garg as a director, re-appointment of Km. Neetu as Independent Director, and ratification of cost auditor remuneration. Approximately 64 shareholders voted in favour of each resolution, representing 3,952,388 valid votes, with negligible opposition (1–2 members with 12–1,654 votes against). The auditors' report contained no qualifications or adverse remarks, and 56 shareholders attended via VC.

Likely market impact

Routine procedural outcome with shareholder approval on all standard agenda items — director re-appointments and auditor ratifications. No material change expected in the stock price or shareholder structure.