Jasch Industries has notified the BSE of an upcoming Board of Directors meeting, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for May 26, 2026, at 12:30 hours, and will deliberate on the standalone audited financial results of the company for the quarter and year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 18, 2026, was submitted to BSE Ltd, Department of Corporate Services, and signed by S.K. Verma, Company Secretary. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with insider trading norms, Jasch Industries has also communicated the status of its trading window to persons in possession of Unpublished Price Sensitive Information (UPSI). The trading window, which closed with effect from April 1, 2026, will remain closed until 48 hours after the publication of the aforementioned financial results. This measure is in accordance with applicable regulatory requirements governing the handling of sensitive financial information prior to public disclosure.

The filing was made to the BSE Ltd at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001, and is available on the BSE Listing Centre for public reference.

Jasch Industries Limited has filed its quarterly compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The company submitted the mandatory certificate to stock exchanges and depositories on April 08, 2026, confirming compliance with dematerialization requirements.

Compliance Certificate Details

The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The company certified that all its securities remain in dematerialized form and are listed on stock exchanges.

Key Certifications

Jasch Industries confirmed that during the quarter ended March 31, 2026, no securities were received for dematerialization. The company stated that since all securities are already dematerialized, the issuance of a certificate under Regulation 74(5) was not applicable for this quarter.

The certificate was signed by S.K. Verma, Vice President and Company Secretary, and filed with multiple regulatory bodies including BSE Limited, National Securities Depository Limited, and Central Depository Services India Limited.

Registrar Confirmation

The compliance certificate was based on a digitally signed certificate numbered AAL/RTA/JASCH/2026 dated April 04, 2026, provided by Alankit Assignments Limited, the company's registrar and share transfer agent. Alankit confirmed that no securities were received for dematerialization during Q4 FY26 and certified that all dematerialized securities remain listed on stock exchanges.

Regulatory Framework

The filing demonstrates Jasch Industries' adherence to SEBI's regulatory requirements for listed companies. The quarterly compliance certificate ensures transparency in the dematerialization process and maintains investor confidence in the company's regulatory compliance practices.