BSEAGM/EGM25 Aug 2026 · 25 Aug 2026, 01:58 pm
Scrutinizer''s Report is attached.
Jasch Gauging Technologies Ltd · 544112
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Jasch Gauging Technologies Ltd held its 3rd post-listing AGM on August 25, 2026, through video conferencing. The scrutinizer's report is attached, detailing the voting results for four resolutions. All resolutions were passed with 100% approval from the shareholders.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10
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Jasch Gauging Technologies Ltd - 544112 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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JASLH
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/N/AGM
Date: August 25, 2026
The BSE Ltd.,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400001
Re: Outcomoef 3" post listing Annual General Mee(tAGMi) hneldg on 25" August
2026
Dear Sir,
We are enclosing herewith the following:
1. Proceedings of 3 post listing AGM pursuant to regulation 30 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing
Regulations”).
2. Voting Results pursuant to regulation 44(3) of the Listing Regulations and
3. Scrutinizer report pursuant to Section 108 of the Companies Act. 2013 read with
Rule 20 of the Companies (Management and Administration) Rules. 2014.
Thank you
Yours faithfully,
For Jasch Gauging Technologies Ltd
Company Secretary
Encl: Ala
Regd office: 502, Block-C, NDM-2, N.S.P, Pitampura, NEW DELHI 110034
G AAKASH & ASSOCIATES
Company Secretaries
FORM MGT-13
Report of Scrutinizer(s)
[Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the
Companies (Management and Administration) Rules, 2014]
The Chairman
3 Annual General Meeting (“AGM”) (Post Listing) of the
Equity Shareholders of Jasch Gauging Technologies Limited,
Held on 25t day of August, 2026 at 10.00 hours I.S.T.
through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”)
Dear Sir,
We, G Aakash & Associates, Company Secretaries, had been appointed as Scrutinizer for the
purpose of remote e-voting and voting at the meeting by using electronic system on the below
mentioned resolutions, at the 3™ Annual General Meeting (Post Listing) of the Equity
Shareholders of Jasch Gauging Technologies Limited, held on 25t day of August, 2026 at 10.00
hours through Video Conferencing/ Other Audio Visual Means.
As confirmed by the Company, notice dated 26" May, 2026 containing the below mentioned
resolutions to be passed at the AGM was sent by the Company to the shareholders through
electronic mode i.e. by email to those Members whose email addresses were registered with the
Company/ Depositories, in compliance with the MCA Circular dated January 13, 2021 read with
circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 (collectively referred to as “MCA
Circulars”) and SEBI Circular dated May 12, 2020.
The Company had availed the e-voting facility offered by Central Depository Services (India)
Limited ("CDSL") for conducting remote e-voting by the Shareholders of the Company.
The voting period for remote e-voting commenced on Saturday, 22" August, 2026 (09:00 hours
1.5.T.) and ended on Monday, 24" August, 2026 (17:00 hours 1.S.T.) and the CDSL e-voting
platform was blocked thereafter.
The Company had also provided e-voting facility to the shareholders present at the AGM through
VC/ OAVM and who had not cast their vote earlier.
The shareholders of the Company holding shares as on the "cut-off" date of Tuesday, 18t August
2026 were entitled to vote on the resolutions as contained in the Notice of the AGM.
(ST P2
1878, H.B.C., Sector-13, 17, Panipat—13\219 ;Haryana, Phone: +91-9991264017, 8377974087
Email: cs.goelaakash@gmail.com
After the closure of e-voting at the AGM, the report on voting done at the AGM and the
votes cast under remote e-voting facility prior to the AGM were unblocked in the presence
of two witnesses, who are not in the employment of the Company, namely, Ms. Chhavi
Agrawal and Ms. Sakshi Goel and were counted.
o oo
Signature: O" - Signature: A
Name: Ms. Chhavi Agrawal Name: Ms. Sakshi Goel
We have scrutinized and reviewed the remote e-voting prior and during the AGM and votes
cast therein based on the data downloaded from the CDSL e-voting system. We now submit
our consolidated report as under on the result of the remote e-voting in respect of the said
resolutions:
(a) Item No. 1 - Adoption of Audited Standalone Financial Statements for the year
ended 31% March, 2026 and the reports of the Directors and the Auditors thereon.
(Ordinary Resolution)
(i) Voted in favour of the resolution:
Number of members | Number of valid votes | % of total number of valid
voted cast by them votes cast
52 2769129 100%
(i) Voted against the resolution:
Number of members | Numbof evalrid votes | % of total numbof evalrid
voted cast by them votes cast
3 43 100%
(iii) Invalid votes:
Number of members whose votes were | Number of invalid votes cast by
declared invalid them
NIL NIL
(b) Item No. 2 — Confirmation of Interim Dividend and Declaration of Final Dividend on
Equity Shares for the financial year ended March 31, 2026. (Ordinary Resolution)
(i) Voted in favour of the resolution:
Number of members | Number of valid votes | % of total number of valid
voted cast by them votes cast
52 2769129 100%
(i) Voted against the resolut ion:
Number of members | Number of valid votes | % of total number of valid
voted cast by them votes cast
3 43 100%
(iii)
Invalid votes:
Number of members whose votes were Number of invalid votes cast by
declared invalid them
NIL NIL
(c) Item No. 3 — Appointment of Director in place of Shri Manish Garg (DIN:
00188959), a non-independent director, who retires by rotation, and being eligible,
offers himself for re-appointment as non-independent director. (Ordinary
Resolution)
(i) Voted in favour of the resolution:
Number of members | Number of valid votes | % of total number of valid
voted cast by them votes cast
52 2769129 100%
(i) Voted against the resolution:
Number of members | Number of valid votes | % of total number of valid
voted cast by them votes cast
3 43 100%
(iii)
Invalid votes:
Number of members wh 0se votes were Number of invalid votes cast by
declared invalid them
NIL NIL
(d) Item No. 4 — Re-appointment of Shri Jai Kishan Garg as Managing Director and to
fix his remuneration. (Special Resolution)
(i) Voted in favour of the resoluticn:
Number of members | Number of valid votes | % of total number of valid
voted cast by them votes cast
50 2632124 100%
(i) Voted against the resolution:
Number of members | Number of valid votes | % of total number of valid
voted cast by them votes cast
3 43 g 100%
(iii)
Invalid votes:
Number of members whose votes were Number of invalid votes cast by
declared invalid them
NIL NIL
(e) Item No. 5 — Re-appointment of Shri Manish Garg as Executive Director and to fix
his remuneration. (Special Resolution)
(i) Voted in favour of the resoluticn:
Number of members | Numbof evalrid votes | % of total numbof evarlid
voted cast by them votes cast
52 2765129 100%
(i) Voted against the resolution:
Number of members | Numbof evalrid votes | % of total numbof evarlid
voted cast by them votes cast
3 43 100%
(iii) Invalid votes:
Number of members whose votes were Number of invalid votes cast by
declared invalid them
NIL NIL
All of the above-mentioned resolutions have been passed with requisite majority.
Thanking You,
Yours faithfully,
Date: 25.08.2026 For G Aakash & Associates
Place: Panipat Company Secretaries
AR AG
@}Cfifi/ - ///
Aakash Goel
(Prop.)
M. No.: F14166
CP No.: 21629
Peer Review No.: 1685/2022
UDIN: F014166H001210781