Jhandewalas Foods Limited scheduled a board meeting for September 30, 2026, to address the non-convening of its Annual General Meeting and seek an extension from the Registrar of Companies.

The meeting, set for 11:30 am at the registered office in Jaipur, will consider the failure to hold the AGM originally planned for July 15, 2026. The board will also approve an application to the ROC, Jaipur, under Section 96(1) of the Companies Act, 2013, requesting additional time to conduct the meeting for the financial year ended March 31, 2026.

Regulatory compliance and agenda

The board will review necessary regulatory and statutory compliances related to the extension request. The company stated it would disclose the outcome of the meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The agenda includes:

• Taking note of the non-convening of the AGM scheduled for July 15, 2026
• Approving the application to the Registrar of Companies, Jaipur, for time extension
• Ensuring all required statutory disclosures are made

Board composition and details

The intimation was signed by Raakesh B Kulwal, Managing Director, on September 26, 2026. The filing was submitted to BSE Limited, citing Regulation 29 of the SEBI (LODR) Regulations, 2015.

Jhandewalas Foods Limited has published the notice for its 20th Annual General Meeting in newspapers, confirming the event is scheduled for July 15, 2026. The meeting will be held through Video Conferencing and Other Audio Visual Means. The notice was published in Business Remedies (Hindi Edition) and Financial Express (English Edition) on June 17, 2026. The company's Board of Directors had previously approved the convening of the meeting and the financial results for the year ended March 31, 2026, on June 16, 2026.

The company has fixed Wednesday, July 8, 2026, as the record date to ascertain the names of members entitled to cast their votes electronically and attend the AGM. The Annual Report containing the AGM Notice has been uploaded to the company’s website and is being sent electronically to members.

Key Meeting Details

The following table outlines the critical dates and logistics for the upcoming AGM:

The intimation regarding the newspaper publication was submitted to the BSE Limited-SME Platform on June 18, 2026. The filing was signed by Raakesh B Kulwal, Managing Director of Jhandewalas Foods Limited.