JASH Engineering Limited has appointed M/s. Mahesh C. Solanki & Co. as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment at its meeting held on May 26, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The firm, M/s. Mahesh C. Solanki & Co. (Chartered Accountants), is based in Indore and has been operating in the field of chartered accountancy and corporate advisory services since 1989. The appointment is effective for the duration of the financial year 2026-27.

Details of Appointment

The disclosure confirms that the newly appointed auditor is not related to any director or key managerial personnel of the company. The firm offers a wide range of services, including corporate finance advisory, statutory audit, management audit, internal audit, taxation, and GST consultancy.

Jash Engineering has informed the stock exchanges of a board meeting scheduled for Tuesday, May 26, 2026, at the company's registered office. The intimation was filed on May 14, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board of directors is set to convene to address several key matters. The following items are on the agenda for the upcoming meeting:

Trading Window Closure

In connection with the upcoming results announcement, Jash Engineering had previously communicated the closure of the trading window. As per the letter dated March 26, 2026, the trading window was closed effective April 1, 2026 for all directors, designated persons, insiders, and their immediate relatives. The restriction on dealing in the company's securities will remain in effect until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

The regulatory filing was signed by Tushar Kharpade, Company Secretary & Compliance Officer of Jash Engineering, on May 14, 2026.