| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 11 May 2026 |
| Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve i. To consider and approve the Unaudited Financial results of the company for the half year ending on March 31, 2026. ii. To consider and approve the Audited Financial Results of the company for year ended on 31st March, 2026 along with Statement of Assets and Liabilities as on 31st March, 2026 and Statement of Cash Flow for the year ended on 31st March, 2026; and iii. To accept the resignation received of Mr. Rajat Kasliwal (DIN: 07781908) from the post of Independent Director of the company received as on 12th March, 2026 effective from the closure of business hours on May 18, 2026. iv. To consider any other business as per the agenda. Pursuant to Regulation 30 and other applicable Regulations of SEB! (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, 18th May, 2026 has inter-alia considered and approved the following: 1. Approve Standalone unaudited Financial Results of the company for half year ended as on 31st March 2026 along with Limited Review Report. 2. Approve Audited Financial Results of the company for year ended as on 31st March 2026 along with Auditors Report. 3. Took note of the resignation of Mr. Rajat Kasliwal (DIN: 07781908) from the post of Independent Director of the company w.e.f closure of business hours on May18, 2026. (Enclosed as Annexure-A) 4. Re-constitution of various committees of the Board. (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 5 Dec 2025 | 27 Nov 2025 |
| Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on 05-12-2025 at 04.00 P.M. inter-alia to consider and approve the following: 1. To consider and approve the conversion of 2950000 Convertible Warrants allotted of Face Value Rs. 10/- each at offer price of Rs. 71/- per Convertible Warrant on 11th June 2024 into 2950000 Equity Shares of face value of ? 10/- each offered at Rs.71/- per Equity Share upon receipt of the balance consideration of 75% of the issue price from the respective warrant holder(s). 2. Any other item as may be permissible with the permission of the Chair. 1. ALLOTMENT OF 20,58,535 EQUITY SHARES OF FACE VALUE RS. 10/- EACH ON PREFERENTIAL ALLOTMENT BASIS AT AN OFFER PRICE OF RS. 71/- EACH PURSUANT TO CONVERSION OF 20, 58,535 CONVERTIBLE WARRANTS. (As Per BSE Announcement Dated on 05.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at 03:00 P.M. at the Registered Office of the company situated at B-70 1st Floor Upasana House Janta Store Bapu Nagar Jaipur RJ 302015 (Rajasthan) inter alia: i. To approve the Un-audited Financial Results of the company for the quarter and half year ended on 30th September 2025. ii. To take on record the Limited Review Report on the Un-audited Financial Results for the quarter and half year ended on 30th September 2025; iii. To consider any other business as per the agenda. The Board of Directors in their meeting held on Friday, 14th November 2025 at the registered office of the Company situated at B-70, 1st Floor, Upasana House, Janta Store, Bapu Nagar, Jaipur 302015 (Rajasthan) which commenced at 3:00 P.M. and concluded at 11:20 P. M., inter alia transacted following businesses: 1. Approved the Un-Audited Standalone Financial Results of the Company for the half year ended on 30th September 2025 along with the Statement of Assets and Liabilities as on 30th September, 2025 and Cash Flow Statement for the half year ended on 30th September 2025 pursuant to Regulation 33 of Listing Regulations. 2. Took on record the Limited Review Report on Un-Audited Standalone Financial Results for the half year ended on 30th September 2025. 3. Re-appointed M/s J Nitin & Associates, Chartered Accountants (FRN: 033280C) as Internal Auditor of the Company for Financial Year 2025-26. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 04th August, 2025 at 04:00 P.M., inter alia: 1. To approve the day, date, time and notice of the 19th Annual General Meeting of the Company and matters connected therewith; and 2. To approve Boards Report of the company for the financial year 2024-25 and other matters connected therewith. 3. To consider and approve the appointment of Scrutinizer for the Annual General Meeting. 4. To consider and approve the appointment of Secretarial auditor for the F.Y. 2024-25. Pursuant to Regulation 30 and other applicable Regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, 04th August, 2025 has inter-alia considered and approved the following (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 10 Jul 2025 | 3 Jul 2025 |
| Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve 1. To approve the day date time and notice of the 19th Annual General Meeting of the Company and matters connected therewith; and 2. To approve Boards Report of the company for the financial year 2024-25 and other matters connected therewith. 3. To consider and approve the appointment of scrutinizer for the Annual General Meeting. 4. To consider and approve the appointment of Secretarial auditor for the F.Y.2025-26. 5. To regularize the appointment of Mr. Jai Kumar Chandani (DIN: 11129389) as an independent director of the company. Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve Update on board To approve the day, date, time and notice of the 19th Annual General Meeting of the Company and matters connected therewith; and 2. To approve Boards Report of the company for the financial year 2024-25 and other matters connected therewith. 3. To consider and approve the appointment of Scrutinizer for the Annual General Meeting. 4. To consider and approve the appointment of Secretarial auditor for the F.Y. 2024-25.meeting (As Per BSE Announcement Dated on :04.07.2025) The Board Meeting to be held on 10/07/2025 Stands Cancelled. To consider and approve the appointment of Secretarial auditor for the F.Y. 2024-25. has been cancelled due to unforeseen circumstances. The revised date of the Board Meeting will be communicated in due course. We request you to take the above information on record and disseminate the same on your website (As per BSE Announcement Dated on 10/07/2025) | ||
| Board Meeting | 7 Jun 2025 | 7 Jun 2025 |
| The Board of Directors of the Company in their meeting held on Saturday, 07th June, 2025 at the registered Office of the company transacted the following businesses: 1. Took note of appointment of Mr. Jai Kumar Chandani (DIN:11129389) as the Additional Director (independent) of the Company on the recommendation of Nomination and Remuneration Committee in pursuance to Section 161 of the Companies Act,2013, w.e.f. Saturday, 07th June, 2025. 2. Re-constitution of various committees of the board. | ||
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