Notice of 39th Annual General Meeting and 39th Annual Report
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Jasch Industries Ltd has announced its 39th AGM to be held on August 22, 2025 at 10:00 AM via video conferencing. For FY 2024-25, the company reported gross income of Rs. 18,466.08 lakh (up from Rs. 17,231.31 lakh), but profit after tax declined to Rs. 748.58 lakh from Rs. 900.10 lakh due to expenses on new product development, technical consultants, and bad debts write-off. EPS stood at Rs. 11.01. Key business resolutions include re-appointment of Shri Rushil Garg as Executive Director (3 years from June 2026 at Rs. 2.5 lakh/month), continuation of Chairman Shri Jai Kishan Garg as non-rotational Director, and re-appointment of Secretarial Auditors M/s Mukesh Arora & Co for FY 2025-26 to 2029-30. The company noted new supply of coated fabrics for Hyundai/Kia cars has commenced.
Despite top-line growth, shrinking profits and management acknowledgement of tariff war risks from cheaper Chinese imports may concern shareholders. Re-appointment of promoter-family directors and managerial remuneration approval are routine AGM items requiring shareholder vote; no major capital action is proposed.