Jhandewalas Foods Limited has scheduled a meeting of its Board of Directors for June 16, 2026, to approve the financial results for the financial year 2025-26 and finalize the notice for its upcoming Annual General Meeting. The meeting will be held at 01:00 P.M. to deliberate on key statutory requirements, including the appointment of a scrutinizer to oversee the AGM proceedings.

The Board will consider and approve the day, date, time, and notice for the 20th Annual General Meeting of the Company. Alongside this, the directors are set to approve the Board's Report for the financial year 2025-26, which will detail the company's performance and compliance over the period.

Agenda for the Board Meeting

The meeting's agenda includes specific resolutions critical for the company's corporate governance and regulatory compliance:

• Approval of the 20th Annual General Meeting notice and related matters.
• Approval of the Board's Report for FY 2025-26.
• Appointment of a scrutinizer for the Annual General Meeting.
• Consideration of any other business as per the agenda.

The intimation was submitted to the BSE Limited-SME Platform on June 9, 2026, in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Raakesh B Kulwal, Managing Director of Jhandewalas Foods Limited.

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:

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.