Jhandewalas Foods Ltd

Jhandewalas Foods Limited announced that its statutory auditor, M/s Jain Chowdhary & Co., has resigned from its position effective November 12, 2026. The resignation is attributed to unavoidable personal circumstances, specifically health-related issues within the family of the concerned partner, CA Yogendra Kumar Lokanda, requiring his significant attention. Consequently, the audit firm expressed its inability to dedicate the necessary professional time and resources to fulfill its statutory audit responsibilities. The company will initiate the process to fill the resulting casual vacancy in accordance with the Companies Act, 2013. The outgoing auditor confirmed they will issue the Limited Review Report for the half-year ended September 30, 2026, prior to their resignation date and that there are no other material reasons for their departure.

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.

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.

Jhandewalas Foods Limited's promoter, Raakesh B Kulwal, on behalf of the promoter/promoter group and PAC, has declared that no encumbrance has been made directly or indirectly during the financial year. This declaration is made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing serves as an official record for regulatory purposes.

Jhandewalas Foods Limited has responded to a clarification sought by the stock exchange regarding a significant movement in its share price. The company stated that it has disclosed all material information as per SEBI regulations and is unaware of any specific reason for the price fluctuation. Management attributes the movement purely to market forces and denies any connection to it. The company reaffirms its commitment to timely disclosures and adherence to all applicable regulations.

Jhandewalas Foods Limited has received approval from the Registrar of Companies (ROC), Jaipur, for a three-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company had applied for this extension on September 30, 2026, under Section 96(1) of the Companies Act, 2013, citing circumstances that prevented timely convening of the AGM. The AGM, originally due by September 30, 2026, can now be held by December 31, 2026. The exact date, time, and manner of the AGM will be decided by the Board of Directors and communicated to the stock exchanges.

Jhandewalas Foods Ltd's Board of Directors noted the non-convening of the Annual General Meeting (AGM) for the financial year ended March 31, 2026, which was scheduled for July 15, 2026. The Board approved an application to the Registrar of Companies, Jaipur, under Section 96(1) of the Companies Act, 2013, to seek an extension for holding the AGM. Necessary statutory and regulatory filings, including the application to the RoC and disclosures to BSE, will be made. Mr. Raakesh B. Kulwal, Managing Director, has been authorized to handle these filings.

Jhandewalas Foods Ltd. has informed BSE that its Board of Directors will convene a meeting on Wednesday, September 30, 2026, at 11:30 A.M. at the company's registered office in Jaipur. The primary agenda includes taking note of the non-convening of the Annual General Meeting (AGM) originally scheduled for July 15, 2026. The Board will also consider and approve making an application to the Registrar of Companies, Jaipur, under Section 96(1) of the Companies Act, 2013, to seek an extension of time for holding the AGM for the financial year ended March 31, 2026. Additionally, the Board will address necessary regulatory and statutory compliances related to this matter. The company will disclose the outcome of the meeting as per SEBI (LODR) Regulations, 2015.

Jhandewalas Foods Ltd has scheduled a Board of Directors meeting for September 30, 2026, to address the non-convening of the Annual General Meeting (AGM) originally planned for July 15, 2026. The board will consider and approve an application to the Registrar of Companies, Jaipur, for an extension of time to hold the AGM for the financial year ended March 31, 2026. The meeting will also cover necessary regulatory and statutory compliances related to this matter. The company will disclose the outcome of the meeting as per SEBI regulations.

Jhandewalas Foods Limited has announced its 20th Annual General Meeting (AGM) will be conducted on Wednesday, July 15, 2026, at 09:30 AM IST via Video Conferencing. The cut-off date for determining voting rights is July 8, 2026. The agenda includes the adoption of financial statements, appointment of directors, ratification of secretarial and statutory auditors, and alteration of the Memorandum of Association's main object clause to include edible oil businesses.