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.

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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