Jasch Gauging Technologies has completed the process of sending emails to shareholders containing the link to the Notice of the 3rd Annual General Meeting (Post Listing) and the 3rd Annual Report for the financial year 2025-26. The company announced the completion of this dispatch on July 28, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The 3rd AGM is scheduled to be held on Tuesday, August 25, 2026, at 10:00 hours through Video Conference/Other Audio Visual Means (VC/OAVM). Shareholders who have not provided their email addresses or did not receive the email can download the notice and annual report from the company’s website under the 'Investors > Annual Reports' section or from the BSE Ltd. website.

Key Dates for Shareholders

Only persons whose names are recorded in the register of members or the register of beneficial owners maintained by the depository as on the cut-off date of August 18, 2026, are entitled to participate in remote e-voting. The voting window will remain open from 09:00 hours on August 22, 2026, until 17:00 hours on August 24, 2026. A member may participate in the AGM even after exercising their right to vote through remote e-voting but shall not be allowed to vote again in the meeting.

Voting and Participation Details

Information regarding user IDs, passwords, and instructions for participating in the AGM through VC/OAVM and remote electronic voting is contained in the notice sent to shareholders. These instructions are equally applicable to persons who become members of the company after the sending of the notice. The results of the meeting will be declared within the time permitted by law and posted on the company’s website under the 'Notices' link.

Grievances relating to non-receipt of the AGM notice or issues with e-voting may be directed to ramap@alankit.com . Neeraj Kumar, Company Secretary of Jasch Gauging Technologies Ltd, signed the communication confirming the compliance with regulatory disclosure requirements.

jasch gauging technologies reported a net profit after tax of ₹1474.32 lakh for the financial year ended March 31, 2026, representing a slight increase from ₹1468.08 lakh in the preceding year. Gross income rose to ₹6326.17 lakh from ₹5826.37 lakh, driven by continued demand for industrial gauges and equipment. The company confirmed an interim dividend of ₹10 per equity share, bringing the total dividend outflow for the year to ₹566.50 lakh, up from ₹339.90 lakh in the previous period.

The Board of Directors submitted the third annual report (post-listing) pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report highlights that operating profit before interest and depreciation stood at ₹2085.31 lakh, compared to ₹2105.60 lakh in the prior year. Financial charges increased marginally to ₹9.23 lakh from ₹8.16 lakh. The company transferred ₹79.31 lakh to reserves during the year.

Key Financial Highlights

Director Re-appointments

Shareholders will vote on the re-appointment of Jai Kishan Garg as Managing Director and Manish Garg as Executive Director at the third Annual General Meeting scheduled for August 25, 2026. Both directors are being re-appointed for a three-year term from October 1, 2026, to September 30, 2029. Jai Kishan Garg’s basic pay is approved at ₹14,14,000 per month, with a ceiling of ₹20,00,000. Manish Garg’s basic pay is set at ₹10,05,000 per month, with a ceiling of ₹15,00,000. Manish Garg also retires by rotation and seeks re-appointment as a non-independent director.

What the Numbers Show

While gross income expanded by approximately 8.6%, operating profit remained relatively flat, indicating pressure on margins despite higher sales volumes. The net profit growth was modest, largely supported by stable operational performance amidst global economic uncertainties. The significant increase in dividend payout—from ₹339.90 lakh to ₹566.50 lakh total outflow—signals management’s confidence in cash generation capabilities, even as it retains earnings to build reserves.

Governance and Compliance

Mittal & Mittal Associates served as statutory auditors, issuing an unqualified opinion on the standalone financial statements. G Aakash & Associates conducted the secretarial audit, confirming compliance with applicable laws and corporate governance norms. The company disclosed no material related party transactions with promoters or directors that could conflict with shareholder interests. Shri Rishit Garg resigned as a non-executive director effective April 19, 2025.