Jhandewalas Foods Ltd — Board Meeting, 04-08-2025: Board Meeting

Jhandewalas Foods Limited's Board of Directors has approved key items from its recent meeting. The draft notice for the 19th Annual General Meeting was finalized, with the AGM scheduled for August 29, 2025, via video conferencing. The Board also approved the Annual Report for Financial Year 2024-25. Additionally, M/s Sidhi Maheshwari and Associates were appointed as the Scrutinizer for the upcoming AGM and as the Secretarial Auditor for FY 2024-25. These approvals are crucial for upholding corporate governance and ensuring shareholder participation in key company decisions.