The 19th Annual General Meeting of the members of Jhandewalas Foods Limited (''the Company'') held on Friday 29th August, 2025 at 09:30 A.M (IST) through Video Conferencing (VC) / Other ....
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Jhandewalas Foods Limited held its 19th Annual General Meeting on 29th August 2025 via video conferencing. All four resolutions were passed unanimously with 100% votes in favour and no votes against. The resolutions included adoption of audited standalone and consolidated financial statements for FY25, reappointment of Mrs. Jinko Devi Koolwal as a director retiring by rotation, appointment of Mr. Jai Kumar Chandani as an Independent Director, and appointment of M/s Sidhi Maheshwari & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). E-voting was open from 26th to 28th August 2025, with a total of 7,045,183 votes cast, representing 53.13% of the total voting rights. Only 11 shareholders participated in the e-voting process.
Smooth AGM with no dissent signals shareholder alignment with management on financial reporting and governance matters. The appointment of a new Independent Director and a five-year secretarial auditor strengthens the company's compliance framework. The relatively low voting turnout (53.13%) and only 11 participating shareholders suggest concentrated shareholding, which is typical for a BSE SME-listed company.