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Jasch Gauging Technologies CEO, chairman, board of directors and AGM

BSE: 544112Industrial ManufacturingSmall Cap

JASCH GAUGING TECHNOLOGIES LIMITED · Face value ₹10 · Listed Feb 2024
Last close ₹515.80up ₹4.80 (0.94%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹511.00.

28 Oct: open ₹511.05, high ₹521.95, low ₹506.00

52-week range of traded prices to 28 Oct 2026
₹433.00Low, 30 Jan 2026₹668.00High, 30 Oct 2025
Market cap
₹234 Cr2,313th largest listed
P/E
15.44
P/B
2.36
Dividend yield
3.88%
ROE
16.1%
ROCE
14.8%
Debt to equity
0.00
Volume, BSE
188

Jasch Gauging Technologies' chairperson and managing director and CEO is Jai Kishan Garg, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 25 Aug 2026.

Jasch Gauging Technologies 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 director and CEOJai Kishan GargRelated to the promoter
  • Company Secretary and Compliance OfficerNeeraj Kumar

5 directors3 independent2 executive

  • Jai Kishan Garg · Chairperson and managing director and CEOExecutive · joined May 2021 · reappointed Oct 2023 · 2 listed boards
  • Manish GargExecutive · joined May 2021 · reappointed Oct 2023 · 1 listed board
  • NeetuIndependent · joined Aug 2023 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Om Prakash GargIndependent · joined Aug 2023 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
  • Shri Bhagwan GuptaIndependent · joined Aug 2023 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 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
  • Rishit Garg, left 19 Apr 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Jul 20265 of 5 present3 independent · 64 days in between
    • 26 May 2026
  • Audit Committee

    Chair Om Prakash Garg

    Shri Bhagwan Gupta, Neetu

    • 30 Jul 20263 of 3 present3 independent · 64 days in between
    • 26 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Shri Bhagwan Gupta

    Om Prakash Garg, Neetu

    • 26 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Neetu

    Om Prakash Garg, Shri Bhagwan Gupta

    No meeting listed in the filing.

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 Mar 2026.

  • Mittal & Mittal AssociatesPeer-review certificate valid to May 2026

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.

Jasch Gauging Technologies 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.Jasch Gauging Technologies dividend history

Annual general meeting, 25 Aug 2026

7,425 shareholders on the register on 18 Aug 2026; present: 6 promoters and 61 others; votes counted by Aakash Goel / G Aakash & Associates.The company's voting result

  1. ADOPTION OF STANDALONE AUDITED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2025-2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 61.10% · promoters 100.00% · institutions 0.00% · other public 8.19%

  2. CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 61.10% · promoters 100.00% · institutions 0.00% · other public 8.19%

  3. REAPPOINTMENT OF RETIRING DIRECTOR
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 61.10% · promoters 100.00% · institutions 0.00% · other public 8.19%

  4. RE-APPOINTMENT OF SHRI JAI KISHAN GARG AS MANAGING DIRECTOR AND TO FIX HIS REMUNERATION
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 58.08% · promoters 100.00% · institutions 0.00% · other public 1.06%

  5. RE-APPOINTMENT OF SHRI MANISH GARG AS EXECUTIVE DIRECTOR AND TO FIX HIS REMUNERATION
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 61.10% · promoters 100.00% · institutions 0.00% · other public 8.19%

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.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
33Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any 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
No
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.