Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Jasch Industries has informed that it has completed the process of sending emails to shareholders containing link of the web-page where Notice of the 40th AGM to be held on 21-08-2026 at 10:00 hours through Video Conferencing/Other Audio-Visual Means and Annual Report for the financial year 2025-26 is available. In this regard, the company has attached public notices in newspapers for information of shareholders/general public.
The above information is a part of company’s filings submitted to BSE.