| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Jul 2026 | 16 Jun 2026 |
| AGM 15/07/2026 This is to inform you that the 20th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, July 15, 2026 at 09:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26, which is being sent through electronic mode to the Members of the Company whose Email Ids are registered with the Company/Depository Participants. The Annual Report containing the AGM Notice is also being uploaded on the Companys website https://www.namans.co.in. You are requested to take note of the above. | ||
| AGM | 29 Aug 2025 | 4 Aug 2025 |
| AGM 29/08/2025 The 19th Annual General Meeting of the members of Jhandewalas Foods Limited (the Company) held on Friday 29th August, 2025 at 09:30 A.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, please find enclosed: 1. Report of Scrutinizer dated 29 August, 2025, pursuant to Section 108 of the Companies Act, 2013 and Rules made there. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:29.08.2025) Pursuant to regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results (through remote e-Voting and e-Voting during AGM) of the business transacted at the 19th Annual General Meeting of the Company held on Friday, August 29, 2025. In continuation of the above, please be informed that all resolutions mentioned in the notice dated August 04, 2025 have been duly approved by the members of the company with the requisite majority. (As Per BSE Announcement Dated on:30.08.2025) | ||
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