jasch gauging technologies has fixed July 24, 2026, as the record date to determine the members entitled to receive notice for its third Annual General Meeting (AGM). The meeting is scheduled to be held on Tuesday, August 25, 2026, at 10:00 hours IST via video conferencing or other audio-visual means. This record date is crucial for shareholders to establish their eligibility to participate in the proceedings and access related documents.

The company stated that the process of sending emails containing the AGM notice, Annual Report, and e-voting instructions to registered email addresses is expected to be completed by July 31, 2026. Shareholders who do not receive the email by this date can download the soft copies of these documents from the company’s website or the BSE website. Members requiring a physical copy of the Annual Report must request it in writing at least five days before the completion of the email dispatch process.

The disclosure was made to the BSE Ltd under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the newspaper advertisement for the forthcoming AGM. The public notice was signed by Neeraj Kumar, Company Secretary of Jasch Gauging Technologies Ltd.

Key AGM Details

Shareholders who have not provided or updated their email IDs with their Depository Participants (DP) are urged to do so immediately to ensure timely receipt of communications. The company has also directed members to check the 'Investors' section on its website for general queries before contacting the company or its Registrar & Share Transfer Agents.

Jasch Gauging Technologies reported a net profit of ₹1,474.32 lakh for the financial year ended March 31, 2026, representing a marginal increase from ₹1,468.08 lakh in the prior year. Revenue from operations for FY26 rose to ₹5,746.07 lakh from ₹5,273.03 lakh in FY25. For the quarter ended March 31, 2026, the company recorded a net profit of ₹298.41 lakh on revenue from operations of ₹1,388.99 lakh.

The Board of Directors, in its meeting held on May 26, 2026, approved the audited standalone financial results. The results were reviewed by the Audit Committee and audited by the Statutory Auditors. The company reported total income of ₹6,326.17 lakh for FY26, up from ₹5,826.37 lakh in the previous year. Total expenses increased to ₹4,335.31 lakh for the year from ₹3,816.72 lakh in FY25.

Financial Performance

The company's earnings per share (EPS) for the year ended March 31, 2026, stood at ₹32.53, compared to ₹32.39 in the previous year. For the quarter ended March 31, 2026, the basic EPS was ₹6.58. The profit before tax for the full year was ₹1,990.86 lakh, slightly lower than ₹2,009.65 lakh in the preceding year.

Board Approvals

Subject to shareholder approval at the forthcoming Annual General Meeting, the Board approved the re-appointment of Shri Jai Kishan Garg as Managing Director and Shri Manish Garg as Executive Director for a further period of three years effective from October 1, 2026. The requisite details regarding the re-appointments have been enclosed as per SEBI regulations.

The Statutory Auditors, Mittal & Mittal Associates Chartered Accountants, issued an unmodified audit report on the standalone annual financial results. The company confirmed there are no audit qualifications with respect to the audited standalone financial results for FY26. The date of the 3rd Annual General Meeting for the financial year 2025-26 will be intimated in due course.