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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Awaiting price reaction for this filing.
Jhandewalas Foods Ltd has issued the notice for its 19th AGM, scheduled for Friday, August 29, 2025 at 9:30 AM via video conferencing. The meeting will consider four items, including adoption of the audited standalone and consolidated financial statements for FY 2024-25 and the reappointment of Mrs. Jinko Devi Koolwal as a director retiring by rotation. Shareholders will also vote on appointing Mr. Jai Kumar Chandani (DIN: 11129389) as Independent Director for a 5-year term up to June 6, 2030, and on appointing M/s. Sidhi Maheshwari & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Remote e-voting runs from August 26 (9:00 AM) to August 28 (2025, 5:00 PM), with the record/cut-off date set as August 22, 2025. The notice was signed by Managing Director Raakesh B Kulwal on August 4, 2025, and the annual report is available on the company's website.
This is a routine AGM notice covering standard governance items, so it is unlikely to move the stock price on its own. However, it formalises the addition of a new Independent Director and a long-term Secretarial Auditor, which signals continued focus on board independence and compliance.