Jash Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
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Jash Engineering Limited has called its 51st Annual General Meeting on Tuesday, September 16, 2025 at 11:00 AM, to be held via video conferencing. Shareholders will consider adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 1.20 per share (60%) with a record date of September 9, 2025, and re-appointment of Mr. Axel Schutte as director. Other key resolutions include approval of related party transactions, appointment of Mr. Ankit Joshi as Secretarial Auditor for 5 years, appointment of Mr. Rakesh Bhawsar as Independent Director, and revision in remuneration of Managing Director Mr. Pratik Patel. The company is also seeking shareholder approval to raise its borrowing limit and threshold for loans, guarantees and investments to Rs. 500 crores each. Remote e-voting will be available from September 12 to September 15, 2025.
The Rs. 1.20 per share dividend signals continued shareholder returns, while the proposed higher borrowing and investment limits (Rs. 500 crore each) point to potential future expansion or capex. The revision in MD remuneration and new director appointments are routine governance items and unlikely to materially impact the stock in the short term.