Board Meeting Announcement for Jhandewalas Foods Ltd - Jul 10, 2025

Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve 1. To approve the day date time and notice of the 19th Annual General Meeting of the Company and matters connected therewith; and 2. To approve Boards Report of the company for the financial year 2024-25 and other matters connected therewith. 3. To consider and approve the appointment of scrutinizer for the Annual General Meeting. 4. To consider and approve the appointment of Secretarial auditor for the F.Y.2025-26. 5. To regularize the appointment of Mr. Jai Kumar Chandani (DIN: 11129389) as an independent director of the company. Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve Update on board To approve the day, date, time and notice of the 19th Annual General Meeting of the Company and matters connected therewith; and 2. To approve Board's Report of the company for the financial year 2024-25 and other matters connected therewith. 3. To consider and approve the appointment of Scrutinizer for the Annual General Meeting. 4. To consider and approve the appointment of Secretarial auditor for the F.Y. 2024-25.meeting (As Per BSE Announcement Dated on :04.07.2025)