BSECompany Update2d ago · 28 Jul 2026, 12:43 pm
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Jasch Gauging Technologies Ltd · 544112
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Jasch Gauging Technologies Ltd has completed the process of sending emails to shareholders containing the link of Notice of 3rd Annual General Meeting (Post Listing) and 3rd Annual Report (Post Listing) for the financial year 2025-26. The company has also released a public notice in newspapers for the information of shareholders and the general public.
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Full Announcement
Jasch Gauging Technologies Ltd - 544112 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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JASCH GAUGING TECHNOLOGIES LIMITED
CIN : L33111DL2021PLC381513
Works: 43/2, Bahalgarh Road,
Sonipat (Haryana) 131021
Tel : 0130-2216666
Email : accountsjgti@jasch.biz
Website. www.jasch.net.in
JGTL/SE/NewsP
Date: July 28, 2026
The BSE Ltd.,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400001
Re: Newspaper publication - Dispatch completion- Notiofc 3e" Annual General
Meetianngd 3" Annual Report (Post Listing)
Dear Sir,
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we wish to inform you that we have completed the process of
sending emails to shareholders containing link of Notice of 3" Annual General Meeting
(Post Listing) and 3" Annual Report (Post Listing) for the finayenar c202i5-a202l6.
In this regard, we are releasing the attached public notice in the newspapers for
information of shareholders / general public.
Yours faithfully,
For Jasch Gauging Technologies Ltd
eraj Kumar
Company Secretary
Encl: A/a
Regd office: 502, Block-C, NDM-2, N.S.P,, Pitampura, NEW DELHI 110034
K >/
JASCH GAUGING TECHNOLOGIES LIMITED
CIN: L33111DL2021PLC381513
Regd. Office: 502, Block-C, NDM-2, N.S.P., Pitampura,
NEW DELHI 110034
Website: www.jasch.net.in, Phon
3RD ANNUAL GENERAL MEETING (POST LISTING) & e-VOTING
The process of sending emails containing weblink for Annual
Report 2025-26 and notice of 3rd Annual General Meeting
(AGM) (PostListing) of the Company, scheduled to be held on
Tuesday, 25-08-2026 at 10.00 hours through Video
ConferenceVi/suaOl Mteahnse (r“VCA/OuAVdM”i) hoas been
completed on 28-07-2026. Members who have not provided
their email ids or did not receive our email may download the|
same from the website of the Company www jasch.net.in|
underthe link Inve> Asnntualo Rerporsts or that of BSE Ltd.
Information as to user id & password and instructions for
participating in the AGM through VC/OAVM and remote|
electronic voting (e-voting), are contained in the aforesaid
notice and are equally applicable to persons who have become|
members of the Company after sending of notice.
Only those persons, whose names are recorded in the register|
of members or in the register of beneficial owners maintained|
by the depositoryas on cut-off date 18-08-2026, are entitled to|
remote e-voting, which will commence at 09:00 hours on 22-|
08-2026 and will not be allowed beyond 17:00 hours on 24-08-|
2026. A member may participate in the AGM even after|
exercising his right to vote through remote e-voting but shall
not be allowed to vote again in the meeting. Results wil be|
declared within the time permitted by law and will be posted at|
the above website of the Company underthe link “Notices”.
Grievances, if any, relating to non-receipt of the notice of AGM
or relating to e-voting may be sent by email to]
ramap@alankit.com.
for Jasch Gauging Technologies Ltd|
Sonipat, Sd/- Neeraj Kumar|
28-07-2026 Company Secretary|
Ster 3ifSier emiicioiiar fosfies
110034
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ATETES: wwwjasch.netin| TIF: 01302216666
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