Jhandewalas Foods Ltd. has filed a prior intimation regarding a meeting of its Board of Directors scheduled for the end of September. The meeting will address the non-convening of the Annual General Meeting originally set for mid-July. Additionally, the Board will consider applying for an extension to hold the Annual General Meeting for the previous financial year. The company will disclose the outcomes of the meeting as required by regulations.
Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve To consider and transact the following matters:1. To take note of the non-convening of the Annual General Meeting of the Company scheduled to be held on 15, July 2026.2. To consider and approve making an application to the Registrar of Companies, Jaipur under Section 96(1) of the Companies Act, 2013 for extension of time for holding the Annual General Meeting for the financial year ended 31 March 2026.3. To consider and approve the necessary regulatory and statutory compliances/disclosures in connection with the aforesaid matter.4. To consider any other matter with the permission of the Chair.
