Jasch Industries Ltd has fixed July 17, 2026, as the record date to determine the members entitled to receive notice for its 40th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, August 21, 2026, at 10:00 hours IST through video conferencing or other audio-visual means. This disclosure was made under regulation 30 of the SEBI (LODR) Regulations, 2015.

The company stated that the process of sending emails containing the notice of the AGM, Annual Report, and detailed e-voting instructions to registered email addresses is expected to be completed by July 24, 2026. Shareholders who do not receive the email can download the documents from the company's website or the BSE website.

E-voting for the meeting will commence at 09:00 hours on August 17, 2026, and conclude at 17:00 hours on August 20, 2026. Members who have not provided or updated their email IDs with their depository participants have been requested to do so immediately.

Key Event Dates

Jasch Industries Limited has approved a capacity addition for its PU coated fabrics segment to address increased market demand. The company’s Board of Directors sanctioned the expansion during a meeting held on May 26, 2026. The move aims to enhance production capabilities while maintaining high utilization rates.

The project involves an increase in installed capacity by 10 lakh metres per annum. This addition comes on top of the existing installed capacity of 30 lakh metres per annum, which is currently operating at approximately 80% utilization. The new capacity is expected to be commissioned within one to two months.

The total investment required for the expansion is ₹141 lakh. Of this amount, ₹131 lakh has already been incurred by the management. The remaining expenditure will be financed entirely through internal accruals, ensuring the project does not add external debt to the company’s balance sheet.

The decision to expand capacity is driven by a need to meet the rising demand for PU coated fabrics. By increasing output, Jasch Industries intends to capitalize on market opportunities and strengthen its position in the segment.

*As estimated by the management