JASH2026-09-01JASH2026-09-012026-09-01ResolutionOrAgendaDomain1JASH2026-09-01ResolutionOrAgendaDomain1JASH2026-09-012026-09-01ResolutionOrAgendaDomain2JASH2026-09-01ResolutionOrAgendaDomain2JASH2026-09-012026-09-01ResolutionOrAgendaDomain3JASH2026-09-01ResolutionOrAgendaDomain3JASH2026-09-012026-09-01ResolutionOrAgendaDomain4JASH2026-09-01ResolutionOrAgendaDomain4JASH2026-09-012026-09-01ResolutionOrAgendaDomain5JASH2026-09-01ResolutionOrAgendaDomain5JASH2026-09-012026-09-01ResolutionOrAgendaDomain6JASH2026-09-01ResolutionOrAgendaDomain6xbrli:pureJASHJASH ENGINEERING LIMITEDNew2026-09-2317:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)52WEDNESDAY2026-09-2317:30:00Indore6Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt: a) Audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors’ and Auditor’s thereon, b) Audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditor’s thereon,Ordinary ResolutionOthersOthersDeclaration of DividendTo confirm the payment of the Interim Dividend and declare Final Dividend of 50% i.e. @ Rs. 1.00/- per share out of the profits for the year 2025-26 on the equity shares of the Company for the financial year ended March 31, 2026Ordinary ResolutionOthersOthersRe-appointment of Mr. Rahul Udayanbhai Patel (DIN: 09201061) as a Director who retires by rotationTo consider re-appointment of Mr. Rahul Udayanbhai Patel (DIN: 09201061) as a Director who retires by rotation and, being eligible, offers himself for re-election.Ordinary ResolutionOthersOthersTo consider and, if thought fit to pass with or without modification(s), the following resolution for the approval of Related Party Transactions as an Ordinary ResolutionTo consider and, if thought fit to pass with or without modification(s), the following resolution for the approval of Related Party Transactions as an Ordinary ResolutionOrdinary ResolutionOthersOthersFor ratifying the remuneration of Cost Auditor of the Company as an Ordinary ResolutionTo consider and if, thought fit to pass with or without modification(s), the following resolution for ratifying the remuneration of Cost Auditor of the Company as an Ordinary ResolutionSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Pratik Patel, Managing Director (DIN 00780920) of the companyExecutive DirectorPratik Patel007809202027-03-012032-02-294