
Board Meeting11 Aug 2026, 03:24 pm
Jash Engineering Ltd Board Approves Q1 FY27 Unaudited Results
AI Summary
Jash Engineering Ltd's Board of Directors met on August 11, 2028, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27). The board also appointed M/s. M. P. Turakhia & Associates as the Cost Auditor for FY 2026-27. Additionally, the date, time, and venue for the 52nd Annual General Meeting (AGM) were approved, scheduled for September 23, 2026, via VC/OVM. The draft notice and the Board of Directors' report for FY 2025-26 were also approved. The re-appointment of Mr. Pratik Patel as Managing Director for five years from March 1, 2027, was approved, subject to shareholder consent.
Key Highlights
- Board approved Q1 FY27 unaudited standalone & consolidated financial results.
- M/s. M. P. Turakhia & Associates appointed as Cost Auditor for FY 2026-27.
- 52nd AGM scheduled for September 23, 2026, via VC/OVM.
- Re-appointment of Mr. Pratik Patel as Managing Director approved.
- Board report for FY 2025-26 approved.
Price Impact
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