Jash Engineering MD, chairman and AGM
NSE: JASHBSE: 544402Industrial ManufacturingSmall Cap
Share price at the NSE close on 27 Oct 2026. Previous close ₹479.10.
27 Oct: open ₹481.60, high ₹499.00, low ₹480.45
- Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹3,114 Cr1,050th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 36.30
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 6.00
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.32%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 18.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 15.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.16
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,01,53748.3% delivered
Jash Engineering's chairperson and managing director is Pratik patel, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 23 Sep 2026.
Jash Engineering board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorPratik patelRelated to the promoter
- Company Secretary and Compliance OfficerTUSHAR KHARPADE
8 directors4 independent2 executive2 non-executive
- Pratik patel · Chairperson and managing directorExecutive · joined Mar 1995 · 2 listed boards · 3 committee seats, 1 as chair
- Axel schutteNon-executive · joined Sep 1995 · 1 listed board
- Suresh PatelExecutive · joined Feb 2020 · 1 listed board
- Rahul PatelNon-executive · joined Nov 2022 · 1 listed board
- Brij Mohan MaheswariIndependent · joined Aug 2017 · reappointed Aug 2022 · 49 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 3 as chair
- Durgalal Taljaram ManwaniIndependent · joined Aug 2017 · reappointed Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Sunita KishnaniIndependent · joined Aug 2017 · reappointed Aug 2022 · 49 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Rakesh BhawsarIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Vishwapati Trivedi, left 12 Aug 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20268 of 8 present4 independent · 76 days in between
- 26 May 20268 of 8 present4 independent
Audit Committee
Chair Brij Mohan Maheswari
Durgalal Taljaram Manwani, Pratik patel, Sunita Kishnani, Rakesh Bhawsar
- 10 Aug 20265 of 5 present4 independent · 76 days in between
- 25 May 20265 of 5 present4 independent
Nomination and remuneration committee
Chair Sunita Kishnani
Brij Mohan Maheswari, Durgalal Taljaram Manwani
- 11 Aug 20263 of 3 present3 independent · no day in between
- 25 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Brij Mohan Maheswari
Pratik patel, Sunita Kishnani
- 11 Aug 20263 of 3 present2 independent
- 25 May 20263 of 3 present2 independent
Risk Management Committee
Chair Brij Mohan Maheswari
Durgalal Taljaram Manwani, Pratik patel, Sunita Kishnani
- 25 May 20264 of 4 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- DELOITTE HASKINS & SALES LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
- DELOITTE HASKINS AND SALES LLPNamed in filings from Sep 2025 to Dec 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Jash Engineering AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Jash Engineering dividend history
Annual general meeting, 23 Sep 2026
46,612 shareholders on the register on 16 Sep 2026; present: 1 promoter and 97 others; votes counted by CS ANKIT JOSHI / ANKIT JOSHI PRACTISING COMPANY SECRETARY.The company's voting result
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, in this regard to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: 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, in this regard to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution:MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.10% · promoters 59.97% · institutions 53.56% · other public 8.08%
To 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, 2026MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.10% · promoters 59.97% · institutions 53.56% · other public 8.08%
- To 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.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.10% · promoters 59.97% · institutions 53.56% · other public 8.08%
- To 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 ResolutionOrdinary90.44% for9.56% against
Against: promoters 0.00% · institutions 90.30% · other public 0.00%
Turnout: all 17.68% · promoters 26.60% · institutions 53.56% · other public 8.08%
- To 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 ResolutionOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.10% · promoters 59.97% · institutions 53.56% · other public 8.07%
- To consider re-appointment of Mr. Pratik Patel, Managing Director (DIN 00780920) of the company and if thought fit, pass the following resolution as a Special Resolution, with or without modificationSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.97% · promoters 34.22% · institutions 53.56% · other public 8.08%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 11 May 2026, 1 resolution
45,577 shareholders on the register on 3 Apr 2026; votes counted by CS ANKIT JOSHI / ANKIT JOSHI PRACTISING COMPANY SECRETARY.The company's voting result
- TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. SURESH PATEL (DIN: 00012072), AS AN EXECUTIVE DIRECTOR OF THE COMPANYSpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.80%
Turnout: all 25.54% · promoters 53.70% · institutions 24.58% · other public 3.27%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 16 Sep 2025, 11 resolutions
53,091 shareholders on the register on 9 Sep 2025; present: 24 promoters and 109 others; votes counted by CS ANKIT JOSHI / ANKIT JOSHI PRACTISING COMPANY SECRETARY.
- Consider and Adopt the Audited Financial Statement Standalone and Consolidated of the Company for the Financial Year ended March 31 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.36% · promoters 91.05% · institutions 16.18% · other public 8.18%
- Consider and Declare Final Dividend of 60 percent i.e Rs 1.20 per share out of profit for the Financial Year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.36% · promoters 91.05% · institutions 16.18% · other public 8.18%
- To consider reappointment of Mr. Axel Schutte DIN 02591276 as a Director who retires by rotation and being eligible offers himself for re-election.Ordinary99.47% for0.53% against
Against: promoters 0.00% · institutions 50.62% · other public 0.00%
Turnout: all 44.36% · promoters 91.05% · institutions 16.18% · other public 8.18%
- To consider and if thought fit to pass resolution with or without modification for approval of Related Party Transactions as an Ordinary ResolutionOrdinary99.60% for0.40% against
Against: promoters 0.00% · institutions 24.48% · other public 0.00%
Turnout: all 28.52% · promoters 54.53% · institutions 16.18% · other public 8.18%
- To consider and if thought fit to pass resolution with or without modification for ratifying the remuneration of Cost Auditor of the Company as an Ordinary Resolution.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.36% · promoters 91.05% · institutions 16.18% · other public 8.18%
- To consider and if thought fit, pass an Ordinary Resolution for appointment of Mr. Ankit Joshi Practicing Company Secretary as Secretarial Auditors and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.36% · promoters 91.05% · institutions 16.18% · other public 8.18%
- To consider and if thought fit pass a Special Resolution for Appointment of Mr. Rakesh Bhawsar DIN 11102892 as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.36% · promoters 91.05% · institutions 16.18% · other public 8.18%
To consider revision and or modifications of terms and conditions in respect of remuneration of Mr. Pratik Patel Managing Director of the company and if thought fit pass a Special Resolution with or without modificationMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.40% · promoters 63.49% · institutions 16.18% · other public 8.18%
To consider and if thought fit pass special resolution with or without modification for Increase in Threshold of Loans Guarantees Letter of Comfort Letter of Support Providing of Securities and making of Investments in Securities Under Section 186 of The Companies Act 2013MoreLess
Special98.59% for1.41% againstAgainst: promoters 0.00% · institutions 98.88% · other public 3.90%
Turnout: all 44.36% · promoters 91.05% · institutions 16.18% · other public 8.18%
- To consider and if thought fit pass special resolution with or without modification to approve power to borrow funds pursuant to the provisions of section 180 of the Companies Act 2013Special99.36% for0.64% against
Against: promoters 0.00% · institutions 24.48% · other public 3.90%
Turnout: all 44.36% · promoters 91.05% · institutions 16.18% · other public 8.18%
To consider and if thought fit pass special resolution with or without modification to approve the power to create charge on the assets of the company to secure borrowings pursuant to section 180 of the Companies Act 2013MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.36% · promoters 91.05% · institutions 16.18% · other public 8.18%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Meeting called by the tribunal, 5 Mar 2025, 1 resolution
52,565 shareholders on the register on 26 Feb 2025; present: 24 promoters and 73 others; votes counted by Mr. Palash Jain.The company's voting result
- Approval of Scheme of Arrangement in the nature of Amalgamation of Shivpad Engineers Private Limited with Jash Engineering Limited and their respective shareholdersSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.80% · promoters 89.70% · institutions 8.57% · other public 2.81%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2024, 7 resolutions
Present: 10 promoters and 110 others.
- To Consider and Adopt the Audited Financial Statement (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.68% · promoters 97.26% · institutions 10.58% · other public 9.23%
- To Consider and Declare Final Dividend of 72% i.e, Rs 7.20/- per share out of profit for the Financial Year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.68% · promoters 97.26% · institutions 10.58% · other public 9.23%
- To consider re-appointment of Mr Rahul Patel (DIN:09201061) as a Director who retires by rotation and, being eligible, offers himself for re-election.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.68% · promoters 97.26% · institutions 10.58% · other public 9.23%
- To consider and, if thought fit to pass with or without modification(s), the resolution for the approval of Related Party Transactions.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.51% · promoters 62.49% · institutions 10.58% · other public 9.23%
- To consider and if, thought fit to pass with or without modification(s), the resolution for ratifying the remuneration of Cost Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.68% · promoters 97.26% · institutions 10.58% · other public 9.23%
- Continuation of Mr. Axel Schutte (DIN: 02591276) as a Non-Executive Non-Independent Director of the Company on completion of 75 years of age.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.68% · promoters 97.26% · institutions 10.58% · other public 9.23%
- To consider and, if thought fit pass, with or without modification(s), Sub-Division / Split of Equity Shares of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.68% · promoters 97.26% · institutions 10.58% · other public 9.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 15 Feb 2024, 3 resolutions
Present: 23 promoters and 61 others.
- Issue of convertible warrants on preferential basis to persons belonging to promoter category.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 31.12% · promoters 64.11% · institutions 0.68% · other public 4.57%
- Issue of convertible warrants on preferential basis to persons belonging to non-promoter category.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.85% · promoters 90.23% · institutions 0.68% · other public 4.57%
- Issue of equity shares on preferential basis to non-promoters.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.85% · promoters 90.23% · institutions 0.68% · other public 4.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 5 Dec 2023, 3 resolutions
Present: 22 promoters and 83 others.
To Offer, Issue and Allot Equity Shares on Preferential Basis to Non-Promoters, other than Cash, up to 1,04,232 (One Lakh Four Thousand Two Hundred and Thirty Two Only) fully Paid up Equity Shares of the Company having a Face Value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 1,362/- (Rupees One Thousand Three Hundred and Sixty Two only) at an appropriate time in one or more tranches.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.31% · promoters 80.99% · institutions 0.66% · other public 2.25%
Approval for Reclassification of certain members of Promoter Group to reclassify from the Promoter and Promoter Group category to the Public category in accordance with Regulation 31A of the Listing Regulations (Reclassification).MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.31% · promoters 80.99% · institutions 0.66% · other public 2.25%
To approve capital raising by way of create, offer, issue, and allot equity shares and/or equity linked securities amount of up to Rs. 80 Crores (Rupees Eighty Crores Only) for cash, in one or more tranches, through one or more of the permissible modes including but not limited to private placement, qualified institutions placement (QIP) to any eligible investors.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.31% · promoters 80.99% · institutions 0.66% · other public 2.25%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2023, 6 resolutions
Present: 25 promoters and 79 others.
- To Consider and Adopt Consolidated & Standalone Audited financial statements for the year ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.17% · promoters 84.16% · institutions 0.65% · other public 5.09%
- To consider and declare Final Dividend of 60% i.e. @ Rs. 6/- per share out of the profits for the year 2022-23Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.17% · promoters 84.16% · institutions 0.65% · other public 5.09%
- To consider re-appointment Mr. Axel Schutte (DIN: 02591276) as a director who retires by rotation and, being eligible, offers himself for re-electionOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 45.17% · promoters 84.16% · institutions 0.65% · other public 5.09%
- Authority to enter into Related Party Transactions from the date of the 49th AGM and ending at the date of the 50th AGM.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 45.17% · promoters 84.16% · institutions 0.65% · other public 5.09%
- To consider and ratify remuneration as specified in the AGM Notice for appointment of M/s M.P. Turakhia & Associates as the Cost Auditors of the Company for the financial year ending March 31, 2024Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 45.17% · promoters 84.16% · institutions 0.65% · other public 5.09%
- To re-appoint Mr. Vishwapati Trivedi (DIN: 00158435) as an Independent Director of the Company for Two years w.e.f. 13.08.2023.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 45.17% · promoters 84.16% · institutions 0.65% · other public 5.09%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 23 Sep 2026, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
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, in this regard to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: 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, in this regard to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution:MoreLess
1 for0 againstTo 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, 2026MoreLess
1 for0 against- To 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.1 for0 against
- To consider re-appointment of Mr. Pratik Patel, Managing Director (DIN 00780920) of the company and if thought fit, pass the following resolution as a Special Resolution, with or without modification1 for0 against
2 proposals not matched to one resolution
Ratification of remuneration of Rs.75,000/- plus out of pocket expense, payable to M/s. M.P. Turakhia and Associates as the Cost Auditors for the Company, made by the Board of Directors of the Company, to conduct the audit of the cost records of the company for the financial year ending March 31, 2027.MoreLess
1 for0 againstTo consider and approval of Related Party Transactions with Jash Engineering Limited and its subsidiaries and/or step down subsidiary and Joint Venture for a sale, purchase or supply of any goods or materials, selling or otherwise disposing of, or buying, leasing of property of any kind, availing or rendering of any services, appointment of agent for purchase or sale of goods, materials, services or property or otherwise disposing of any goods, materials or property or availing or rendering of any services or appointment of such related party to any office or place of profit in the Company or its subsidiary or associate Company or reimbursement of any transaction or any other transaction of whatever nature with related parties and that the said contract(s)/ arrangement(s)/ agreement(s)/ transaction(s) shall be carried out includes in the ordinary course of business of the Company and at arm’s length basis, for the period commencing from the date of the 52nd AGM and ending at the date of the 53rd AGM.MoreLess
Against Bank of India Mutual Fund
- Bank of India Mutual FundThe company proposes to enter into agreements/ arrangements/transactions with an aggregate of ten subsidiaries, associate and joint venture for transactions upto Rs. 1.85 bn from the 2026 AGM to the 2027 AGM. The nature of transactions include sale, purchase, lease or supply of goods or business assets or property or equipment, availing or rendering of services and transfer of any resources, services or obligations to meet business objectives/requirements. We do not support the resolution since the nature of transactions is enabling and there is little clarity with respect to a few of the ten counterparties – especially in terms of their size, experience, ability to execute transactions, and their shareholding structures. In the absence of relevant information, we are unable to make an informed decision. Therefore, we do not support the resolution.
0 for1 against
Mutual fund votes, meeting of 5 Mar 2025, 1 fund house
- Approval of Scheme of Arrangement in the nature of Amalgamation of Shivpad Engineers Private Limited with Jash Engineering Limited and their respective shareholders1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMar 2024 | 41.57 | Working capital requirements of subsidiaries towards funding capital expenditure of subsidiaries and other | 41.57 | 41.57 | No |