Jhandewalas Foods Ltd — Others, 04-08-2025: Others

Jhandewalas Foods Limited has announced its 19th Annual General Meeting (AGM) will be held on Friday, August 29, 2025, at 09:30 AM (IST) via video conferencing. Key agenda items for shareholder consideration include the adoption of the financial statements for the year ended March 31, 2025. The company will also seek approval for the re-appointment of Mrs. Jinko Devi Koolwal as a Director, the appointment of Mr. Jai Kumar Chandani as an Independent Director for a five-year term, and the engagement of M/s. Sidhi Maheshwari & Associates as Secretarial Auditor for five years. This meeting is crucial for reviewing annual performance and key governance changes.