StockWatch
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Packaged Foods
Board Meeting5 Nov 2026, 11:39 am

Jhandewalas Foods Board Meeting on Nov 12, 2026

AI Summary

Jhandewalas Foods Ltd has announced a Board of Directors meeting scheduled for November 12, 2026. The agenda includes considering and approving the 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 to fill the casual vacancy, and approve a proposal for alteration of the Memorandum of Association's Main Object Clause. 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 November 12, 2026.
  • To approve Unaudited Standalone Financial Results for H1 FY27.
  • Addressing resignation and appointment of Statutory Auditor.
  • Considering alteration of Memorandum of Association.
  • Finalizing arrangements for the 20th Annual General Meeting.