Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Pursuant to the provisions ....
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Jhandewalas Foods Ltd (Scrip Code: 540850) has informed BSE that a Board meeting is scheduled for Monday, 04th August 2025 at 4:00 PM. The agenda includes approving the day, date, time and notice of the 19th Annual General Meeting of the Company, approving the Board's Report for financial year 2024-25, and approving the appointment of a Scrutinizer for the AGM and a Secretarial Auditor for FY 2024-25. This is a standard intimation filed under SEBI LODR Regulation 29 ahead of the board meeting. The intimation was signed by Managing Director Raakesh B Kulwal on 28th July 2025.
This is a routine procedural filing with no direct impact on stock price. Investors should track the subsequent outcome of the board meeting, particularly the announced AGM date and the Board's Report, which will formally conclude FY25 corporate disclosures.