StockWatch
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Packaged Foods
Board Meeting4 Nov 2026, 06:22 pm

Jhandewalas Foods Board Meeting on Dec 12, 2026

AI Summary

Jhandewalas Foods Ltd has announced a Board of Directors meeting scheduled for December 12, 2026. The agenda includes the consideration and approval of Unaudited Standalone Financial Results for the half-year ended September 30, 2026, along with the auditor's limited review report. The board will also address the resignation of the current Statutory Auditor, consider the appointment of a new auditor, and discuss potential alterations to the Memorandum of Association. Additionally, arrangements for the 20th Annual General Meeting will be finalized, and the composition of the Board and its committees will be reviewed. The company will also assess statutory and regulatory compliance status.

Key Highlights

  • Board meeting scheduled for December 12, 2026.
  • Unaudited financial results for H1 FY27 to be approved.
  • Resignation of Statutory Auditor and appointment of new auditor to be considered.
  • Alteration of Memorandum of Association to be discussed.
  • Arrangements for 20th AGM to be finalized.