Jhandewalas Foods publishes AGM notice in newspapers

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:

Event	Date	Details
AGM Date	July 15, 2026	09:30 a.m. via VC/OAVM
Record Date	July 8, 2026	Determination of e-voting entitlement
Financial Year	2025-26	Results subject to approval

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.04%	-6.68%	-3.51%	-30.20%	-39.20%	+178.10%

Jhandewalas Foods Limited has announced that its Board of Directors approved the audited financial results for the year ended 31st March 2026. The meeting was convened on 18th May 2026, and the company subsequently filed the results with BSE Limited's SME Platform on 19th May 2026, in accordance with Regulation 33 of the Listing Regulations.

Regulatory Filing Details

The filing was submitted to the General Manager, Department of Corporate Services, BSE Limited, along with the Audit Report and Statement of Assets and Liabilities. The key details of the filing are summarised below:

Parameter	Details
Filing Date	19th May 2026
Board Meeting Date	18th May 2026
Period Covered	Year ended 31st March 2026
Filing Type	Audited Financial Results
Regulation	Regulation 33 of Listing Regulations
Exchange	BSE Limited – SME Platform
Signatory	Raakesh B Kulwal, Managing Director (DIN: 00615150)

Company Background

Jhandewalas Foods Limited is incorporated under CIN No. L15209RJ2006PLC022941 and is headquartered at B-70, First Floor, Upasana House, Janta Store, Bapu Nagar, Jaipur 302015, Rajasthan. The company operates under the brand Naman's and can be reached at 0141-2703308 or via email at info@namans.co.in .

The audited financial results and the Audit Report with Statement on Impact of Audit Qualification have been enclosed with the regulatory submission for record purposes, as acknowledged in the filing by Managing Director Raakesh B Kulwal.