In pursuance of Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jhandewalas Foods Limited held its 19th AGM on 29 August 2025 via video conferencing, starting at 9:30 AM and ending at 10:02 AM. All directors, including Managing Director Raakesh B Kulwal and Independent Directors Jai Kumar Chandani and Rajat Kasliwal, were present along with the CFO, Company Secretary, statutory auditor, secretarial auditor, and internal auditor. Four resolutions were put to vote: adoption of FY2024-25 financial statements, re-appointment of Mrs. Jinko Devi Koolwal as a director liable to retire by rotation, appointment of Mr. Jai Kumar Chandani as Independent Director, and appointment of the Secretarial Auditor for a 5-year term. No shareholder questions were raised at the meeting. Voting results will be announced later based on remote e-voting and e-voting conducted during the AGM through Bigshare Services.
This is a routine regulatory filing confirming the AGM was conducted and standard business items were tabled — no material strategic announcement was made at the meeting. Shareholders should watch for the e-voting results to confirm whether the resolutions, including the new secretarial auditor appointment, were passed.