Jash Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Jash Engineering Ltd has informed exchanges that its Board meeting is scheduled for 26 May 2026. The agenda includes approval of the audited standalone and consolidated financial results for Q4 and FY ended 31 March 2026, along with the auditor's report. The Board will also consider recommending a final dividend for FY 2025-26. Additionally, the company is appointing M/s. Mahesh C. Solanki & Co. (Chartered Accountants) as Internal Auditor for FY 2026-27, replacing the prior internal auditor. The trading window for insiders has been closed from 1 April 2026 and will remain so until 48 hours after the results are declared.
The meeting is a routine year-end board meeting. Approval of FY2026 results and any dividend announcement will be the key events for investors. The appointment of a new internal auditor is procedural.