Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 16th June 2026 at 01:00P.M. inter alia:1. To approve the day date time and notice of the 20th Annual General Meeting of the Company and matters connected therewith; and2. To approve Boards Report of the company for the financial year 2025-26 and other matters connected therewith.3. To consider and approve the appointment of Scrutinizer for the Annual General Meeting.4. To consider any other business as per the agenda.
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