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.

Jhandewalas Foods Limited has informed BSE of an upcoming board meeting scheduled for Monday, May 18, 2026, at 12:30 P.M. at the company's registered office located at B-70, 1st Floor, Upasana Tower, Janta Store, Bapu Nagar, Jaipur – 302015, Rajasthan. The intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to deliberate on several significant matters. The following agenda items are scheduled for consideration:

Director Resignation

The board will also consider the resignation of Mr. Rajat Kasliwal (DIN: 07781908) from the post of Independent Director of the company. The resignation was received on March 12, 2026, and is set to take effect from the closure of business hours on May 18, 2026.

Trading Window Closure

In continuation of its earlier intimation on the Closure of Trading Window dated March 31, 2026, Jhandewalas Foods has informed that the trading window for trading in the shares of the company has been closed for all Designated Persons, their immediate relatives, and other connected persons with effect from April 1, 2026. The trading window will remain closed until 48 hours after the declaration of the audited financial results for the half year and full year ended March 31, 2026.

The intimation was signed by Raakesh B Kulwal, Managing Director (DIN: 00615150), on May 11, 2026.