Jasch Gauging Technologies Limited has notified the BSE Ltd. of an upcoming Board of Directors meeting, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Tuesday, May 26, 2026, at 15:00 hours at the company's registered premises.

Board Meeting Details

The primary agenda of the board meeting is to consider and approve the audited standalone financial results of the company for the quarter and financial year ended March 31, 2026. The intimation was issued on May 18, 2026, and signed by Neeraj Kumar, Company Secretary of Jasch Gauging Technologies Ltd.

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In accordance with applicable insider trading regulations, the company has also disclosed the status of its trading window. The trading window closed effective April 01, 2026, and will continue to remain closed until 48 hours after the publication of the aforementioned financial results. This restriction applies to designated persons and insiders as per the company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations.

Jasch Gauging Technologies Limited has filed its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The company confirmed that no securities were received for dematerialization during the reporting period.

Compliance Certificate Details

The compliance certificate was submitted on April 6, 2026, to BSE Limited, National Securities Depository Limited (NSDL), and Central Depository Services India Limited (CDSL). Company Secretary Neeraj Kumar signed the certificate on behalf of Jasch Gauging Technologies Limited.

Registrar Confirmation

The compliance certificate was based on a digitally signed certificate numbered AAL/RTA/JASCH/2026 dated April 2, 2026, provided by Alankit Assignments Limited, the company's registrar and share transfer agent. Kamal Garg, General Manager at Alankit Assignments Limited, confirmed that no securities were received for dematerialization during Q4FY26.

Regulatory Framework

Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, companies are required to submit quarterly compliance certificates regarding dematerialization activities. The regulation ensures proper tracking and reporting of securities conversion from physical to electronic form.

Company Information

Jasch Gauging Technologies Limited operates from its works facility located at 43/2, Bahalgarh Road, Sonipat, Haryana. The company maintains its corporate identification number as L33111DL2021PLC381513 and confirms that all previously dematerialized securities remain listed on stock exchanges.