Jhandewalas Foods Limited has accepted the resignation of Shipra Gandhi from the position of Company Secretary and Compliance Officer. The resignation is effective June 16, 2026.

Gandhi tendered her resignation on May 13, 2026, citing personal reasons. The Board of Directors formally noted and accepted the resignation during a meeting held on June 16, 2026. The company disclosed this development to the BSE SME Platform in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory disclosures

The company filed the disclosure under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The filing confirms that Gandhi held no shareholding in the company at the time of cessation. The Board placed on record its appreciation for her services during her tenure.

Governance transition

Raakesh B Kulwal, Managing Director of Jhandewalas Foods, was authorized to file the necessary e-Form DIR-12 with the Registrar of Companies and submit intimations to stock exchanges. The resignation letter requested the submission of forms with the ROC Jaipur and intimation to BSE for record purposes.

Jhandewalas Foods Limited 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 extended deadline for convening the AGM is now December 31, 2026.

The approval letter was issued on September 30, 2026, following an application filed by the company under Section 96(1) of the Companies Act, 2013. The original statutory deadline for the AGM was September 30, 2026. The company had previously noted the non-convening of the AGM scheduled for July 15, 2026, during a board meeting held on September 30, 2026.

Regulatory compliance and board actions

The company filed application SRN AC6404170 with the ROC Jaipur on September 30, 2026. The ROC granted the extension after considering the circumstances stated in the application. The order was signed by Atma Sah, Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies.

Key procedural steps included:

• Board approval on September 30, 2026, to file for time extension
• Application submission to ROC Jaipur under Section 96(1)
• Receipt of approval letter dated September 30, 2026
• Disclosure to BSE Limited pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Details of the extension

Mr. Raakesh B. Kulwal, Managing Director (DIN: 00615150), was authorised to sign Form GNL-1 and perform all acts necessary for this purpose. The company advised that the actual date, time, and manner of convening the AGM will be determined by the Board of Directors and intimated to stock exchanges as per applicable laws.