JASCH INDUSTRIES LTD.

Jasch Industries Ltd announced at its 40th Annual General Meeting held on August 21, 2026, the appointment of three new directors. Shri Rishit Garg has been appointed as Executive Director (whole time), and Shri Shyam Karan Garg and Shri Aakash Goel have been appointed as Independent Directors, each for a term of five years. These appointments were approved via special resolutions as per SEBI regulations.

Jasch Industries Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results following a review by the Audit Committee. A limited review report from the statutory auditors has also been issued. Newspaper advertisements containing a quick response code and a link to the full financial results on the company's webpage are being published as per SEBI regulations.

Jasch Industries Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the results following a review by the Audit Committee. A limited review report from the statutory auditors has also been issued. Newspaper advertisements containing a quick response code and a link to the complete financial results on the company's webpage are being published as per SEBI regulations.

Jasch Industries Ltd. has submitted its 40th Annual Report for the financial year 2025-26 and the Notice of the 40th Annual General Meeting (AGM). The AGM is scheduled for August 21, 2026, at 10:00 AM IST, to be conducted via video conferencing. Key agenda items include the adoption of audited standalone financial statements, the directors' and auditors' reports, and the re-appointment of Shri Ramnik Garg as a Director. Additionally, the meeting will seek approval for granting annual increments to Shri Navneet Garg, Executive Director, by increasing his basic pay from ₹8,08,500 to ₹8,57,000 per month, effective April 1, 2026. The company is also an ISO 9001:2008, ISO14001:2015 & IATF 16949:2016 certified entity.

Jasch Industries Ltd has announced that its Board of Directors will convene on July 30, 2026, to consider and approve the standalone unaudited financial results for the quarter ending June 30, 2026. The trading window for individuals possessing UPSI will remain closed until 48 hours after the publication of these financial results, having initially closed on July 1, 2026.

Jasch Industries Ltd has announced July 17, 2026, as the record date for its 40th Annual General Meeting (AGM). The AGM is scheduled for August 21, 2026, at 10:00 AM IST, to be conducted via video conferencing. The company will email AGM notices, annual reports, and e-voting instructions to registered email IDs by July 24, 2026. E-voting will be open from August 17 to August 20, 2026. Members can download documents from the company's website or BSE India's website if emails are not received. Members are urged to update their email IDs with their Depository Participants.

Jasch Industries Ltd has announced that its 40th Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM), adhering to MCA and SEBI circulars. Key cut-off dates have been set: July 17, 2026, for determining shareholders eligible to receive the Notice/Annual Report, and August 14, 2026, for shareholders entitled to vote and participate in the AGM. Remote e-voting will be open from August 17, 2026, 09:00 hours to August 20, 2026, 17:00 hours.

Jasch Industries Ltd has announced an increase in its installed capacity of PU coated fabrics. The Board of Directors approved the addition of 10 lakh metres per annum to the existing capacity of 30 lakh metres per annum. This expansion, requiring an investment of ₹141 lakh (₹131 lakh already incurred) financed through internal accruals, is expected to be completed within one to two months to meet increased product demand. The existing capacity utilization is approximately 80%.

Jasch Industries Ltd reports audited standalone financial results for the quarter and financial year ended March 31, 2026. The company's revenue from operations for FY26 stood at ₹22,868.40 Lakh, with a total income of ₹22,884.46 Lakh. Profit after tax for the year is reported as ₹1,325.37 Lakh. Earnings per share (EPS) is ₹19.50.

Jasch Industries Ltd declares audited standalone financial results for the quarter and financial year ended March 31, 2026. The company reported revenue from operations of ₹228.68 Cr and profit after tax of ₹13.25 Cr for the year ended March 31, 2026. The Board of Directors meeting was held on the same day to review and approve the results.