Pursuant to regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of ....
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Jhandewalas Foods Ltd held its 19th AGM on August 29, 2025, via video conferencing. All four resolutions were approved with 100% votes in favour and zero votes against. Total votes polled were 70,45,183 shares, representing 53.13% of the total 1,32,60,358 outstanding shares. Promoters voted 100% of their 67,49,183 shares in favour, while public non-institutional shareholders polled only 2,96,000 shares (4.55% of public holding), all in favour. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Jinko Devi Koolwal as a Director, appointment of Mr. Jai Kumar Chandani as Independent Director, and appointment of the Secretarial Auditor for 5 years.
The smooth approval of all resolutions indicates routine corporate governance with no shareholder dissent. Low public participation in voting (just 4.55% of public shares) suggests limited retail engagement, but since all resolutions passed unanimously, there is no material impact on shareholders or stock price.