Jhandewalas Foods Ltd to Convene Board Meeting to Approve FY2025-26 Reports and Annual General Meeting Matters

Jhandewalas Foods Ltd to Convene Board Meeting to Approve FY2025-26 Reports and Annual General Meeting Matters

Jhandewalas Foods Ltd to Convene Board Meeting to Approve FY2025-26 Reports and Annual General Meeting Matters​

Jhandewalas Foods Limited has scheduled a meeting of its Board of Directors to address several key corporate governance matters, including the approval of the company's financial results for the fiscal year 2025-26. The meeting is set to take place on Tuesday, June 16, 2026.

The Board meeting is scheduled for 01:00 P.M. and will cover a comprehensive agenda focused on preparing for the company’s forthcoming Annual General Meeting (AGM).

Key items slated for consideration at the Jhandewalas Foods Ltd board meeting include:

  • Approval of the date, time, and notice pertaining to the 20th Annual General Meeting of the Company.
  • Consideration and final approval of the Board’s Report for the financial year spanning 2025-26, along with all connected matters.
  • Review and selection of a Scrutinizer for the purpose of conducting the Annual General Meeting.
  • Any other business as detailed in the meeting agenda.

The company has scheduled this important board session to ensure that all materials necessary for the AGM are thoroughly reviewed and approved by the Directors prior to the general shareholder gathering.

Stock Price Movement​

Closing out the trading session on Monday, shares of Jhandewalas Foods Ltd settled at ₹27.00, ticking up by 1.12%. The stock moved during the day within an intraday range defined by a low of ₹25.00 and a high of ₹27.00.
 

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