ALFA Filings
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5 announcements with these filters
Jash Engineering Limited held its 52nd Annual General Meeting on September 23, 2026. Shareholders transacted ordinary and special business, including financial statement adoption and dividend declaration.
Jash Engineering Limited has scheduled its 52nd AGM for September 23, 2026. The company has fixed September 16, 2026, as the record date for a 50% final dividend.
JASH Engineering shareholders approved the re-appointment of Suresh Patel as Executive Director via postal ballot. The resolution passed with a 99.94% majority vote.
Jash Engineering Limited has issued a postal ballot notice to shareholders for the re-appointment of Mr. Suresh Patel as an Executive Director. The voting period ends on May 11, 2026. This special resolution seeks approval for his second tenure from February 14, 2026, to February 13, 2028.
JASH Engineering Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Suresh Patel as Executive Director for two years. Remote e-voting commences on April 12, 2026, and concludes on May 11, 2026. The resolution is being proposed as a Special Resolution to ensure regulatory compliance.