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\r\n2. To approve Board's Report of the company for the financial year 2024-25 and other matters connected therewith.\r\n3. To consider and approve the appointment of scrutinizer for the Annual General Meeting.\r\n4. To consider and approve the appointment of Secretarial auditor for the F.Y.2025-26.\r\n5. To regularize the appointment of Mr. Jai Kumar Chandani (DIN: 11129389) as an independent director of the company.\r\n