Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of the 19th AGM of the Company. The 19th Annual General Meeting ....
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Jhandewalas Foods Limited has issued the notice for its 19th Annual General Meeting, scheduled for Friday, August 29, 2025 at 9:30 AM, to be held via video conferencing (VC) / other audio-visual means (OAVM). The meeting will consider four items: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mrs. Jinko Devi Koolwal as Director (retiring by rotation), appointment of Mr. Jai Kumar Chandani (DIN: 11129389) as Independent Director for a 5-year term until June 2030, and appointment of M/s Sidhi Maheshwari & Associates as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30). The book closure period is August 22-28, 2025, with the record (cut-off) date set as August 22, 2025. Remote e-voting will be open from August 26 (9:00 AM) to August 28 (5:00 PM) via CDSL and Bigshare platforms. The full Annual Report for FY 2024-25 is available on the company's website. The company, a 125-year-old food and dairy business selling under the Naman brand, highlighted improved financial and operational performance during the year after a prior sluggish period, though specific figures are not included in the notice portion.
Shareholders should note the August 22 record date for e-voting eligibility and the August 22-28 book closure period during which share transfers will not be processed. The resolutions are largely routine governance items — financial statement approval, a director re-appointment, a new independent director, and a long-term secretarial auditor appointment — and are unlikely to materially affect stock price, though shareholders are encouraged to review and vote on the resolutions.