Pursuant to Regulation 30 and other applicable Regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, ....
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The Board of Directors of Jhandewalas Foods Limited met on 4th August 2025 and approved several routine items ahead of their Annual General Meeting. They finalized the notice for the 19th AGM, scheduled for Friday, 29th August 2025 at 9:30 AM, to be held through video conferencing. The Board also approved the Annual Report for FY 2024-25. Additionally, M/s Sidhi Maheshwari and Associates, Practicing Company Secretaries, were appointed as both the scrutinizer for the AGM and the Secretarial Auditor for FY 2024-25. The meeting ran from 4:00 PM to 5:10 PM, about 70 minutes.
This is a routine regulatory filing with no material business or financial impact on shareholders. Investors should keep an eye on the 19th AGM on 29th August, where resolutions will be put to vote.