Jhandewalas Foods Ltd

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.

Jhandewalas Foods Ltd has announced that its 20th Annual General Meeting (AGM) will be held on Wednesday, July 15, 2026, at 09:30 a.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to circulars from the Ministry of Corporate Affairs and SEBI. The company has also fixed Wednesday, July 08, 2026, as the cut-off date for determining eligible shareholders for e-voting and attendance. The Annual Report for FY 2025-26, including the AGM notice, has been submitted and is available on the company's website.

Jhandewalas Foods Ltd announced that its Board of Directors, in a meeting held on June 16, 2026, approved the convening of the 20th Annual General Meeting (AGM) on July 15, 2026. The board also approved the Board's Report for FY 2025-26 and the closure of the Register of Members and Share Transfer Books from July 8 to July 14, 2026, for the AGM. Additionally, M/s Sidhi Maheshwari and Associates were appointed as the scrutinizer for the AGM. The meeting commenced at 1:00 PM and concluded at 3:40 PM.

Jhandewalas Foods Ltd has announced a Board of Directors meeting scheduled for June 16, 2026. The primary agenda items include approving the date, time, and notice for the 20th Annual General Meeting (AGM), along with the Board's Report for the financial year 2025-26. The meeting will also address the appointment of a scrutinizer for the AGM and any other business as per the agenda. This meeting is crucial for finalizing the company's annual corporate governance procedures and reporting.

Jhandewalas Foods Ltd announced the resignation of Mr. Rajat Kasliwal (DIN: 07781908) from the position of Independent Director, effective from the closure of business hours on May 18, 2026. The resignation is due to personal and professional commitments. The company has confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter. Details as per Regulation 30 read with Part A of Schedule III of the Listing Regulations have been provided.

Jhandewalas Foods Ltd announced the resignation of Mr. Rajat Kasliwal (DIN: 07781908) from the position of Independent Director, effective from the closure of business hours on May 18, 2026. The resignation is due to personal and professional commitments. The company has confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter. Details as per Regulation 30 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P /CIR/2023/123 dated 13th July, 2023 have been provided.

Jhandewalas Foods Ltd's board approved audited financial results for the year ended March 31, 2026. The auditor, Jain Chowdhary & Co., issued a qualified opinion due to the company's non-provisioning of interest on credit facilities classified as NPAs, pending legal action. Emphasis of matters include concerns over asset ownership, with ₹5.76 Crores of immovable assets lacking proper title deeds, and the company's status under Corporate Insolvency Resolution Process (CIRP).

Jhandewalas Foods Ltd's Board of Directors approved the unaudited financial results for the half year ended March 31, 2026, during a meeting held on May 18, 2026. The results, along with the Limited Review Report from Jain Chowdhary & Co., have been submitted as per Regulation 33 of the Listing Regulations. The auditor's report highlights concerns regarding defaults in repayment to financial institutions and discrepancies in asset ownership, with ₹5.76 Crores of immovable assets lacking proper title deeds.

Jhandewalas Foods Ltd's board approved standalone unaudited financial results for the half-year ended March 31, 2026, and audited financial results for the year ended March 31, 2026. The board also noted the resignation of Mr. Rajat Kasliwal as an Independent Director, effective May 18, 2026, and reconstituted various board committees. The auditor's report contains a qualified opinion due to the company's decision not to provision for interest on credit facilities classified as NPAs.

Jhandewalas Foods Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the unaudited financial results for the half-year ended March 31, 2026, and the audited financial results for the year ended March 31, 2026. The meeting will also address the resignation of Mr. Rajat Kasliwal as an Independent Director. The trading window remains closed until 48 hours after the declaration of the audited financial results.