Meeting Details
The 20th Annual General Meeting of Jhandewalas Foods Limited is scheduled to be held on Wednesday, July 15, 2026 at 09:30 AM (IST) through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM).
Cut-off Date
The Company has fixed Wednesday, July 8, 2026 as the cut-off date for ascertaining the names of members entitled to cast votes electronically and attend the AGM.
Agenda Items
Ordinary Business:
1. Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.
2. Appointment of Director liable to retire by rotation: Re-appointment of Mr. Raakesh B Kulwal (DIN: 00615150), who retires by rotation at this meeting.
Special Businesses - Ordinary Resolutions:
3. Ratification of Appointment of Secretarial Auditor: Ratification of appointment of M/s Sidhi Maheshwari & Associates, Practicing Company Secretaries, as Secretarial Auditors for FY 2025-26 pursuant to Section 204 of the Companies Act, 2013.
4. Ratification of Appointment of Statutory Auditor: Ratification of appointment of M/s Jain Chowdhary & Co., Chartered Accountants, Jaipur (Firm Registration No. 0113267W) for the financial period 2025-26. The auditors were previously approved by members at the 17th AGM for a block of five years. The Board is authorized to fix their final audit remuneration plus out-of-pocket expenses and applicable statutory taxes.
Special Business - Special Resolution:
5. Alteration of the Main Object Clause of the Memorandum of Association: Approval for insertion of additional sub-clauses after the existing Clause III(A) to enable the Company to:
- Carry on business of manufacturers, processors, refiners, extractors, blenders, packers, repackers, purchasers, sellers, importers, exporters, distributors, marketers, suppliers, agents, dealers in all kinds of edible oils, non-edible oils, vegetable oils, seed oils, cooking oils, refined oils, oil products, oil-based products, by-products, derivatives and allied products
- Carry on business of manufacturing, processing, formulating, compounding, developing, producing, purchasing, selling, importing, exporting, distributing, marketing and otherwise dealing in all kinds of cattle feed, animal feed, poultry feed, livestock feed, feed supplements, feed additives, feed ingredients, fodder, agricultural feed products and allied products
- Carry on business of cultivation, farming, growing, harvesting, processing, cleaning, grading, sorting, drying, packaging, purchasing, selling, importing, exporting, distributing, marketing and otherwise dealing in saffron and all kinds of spices, herbs, agricultural produce, plantation products, natural products and derivatives thereof
The proposed alteration is intended to enable the Company to expand business operations and explore new business opportunities in these areas.
Voting Instructions
The voting period begins on July 12, 2026 from 09:00 AM and ends on July 14, 2026 at 05:00 PM. Shareholders holding shares as of the cut-off date (July 8, 2026) may cast votes electronically.
Individual shareholders holding securities in demat mode can vote through their demat accounts with CDSL or NSDL. Other shareholders can vote through the Bigshare e-voting platform at https://ivote.bigshareonline.com.
Document Availability
The Notice calling the AGM has been uploaded on the company website (www.namans.co.in), BSE Limited website (www.bseindia.com), and CDSL website (www.evotingindia.com).
Director Details
Mr. Raakesh B Kulwal (DIN: 00615150), Managing Director, date of birth: April 3, 1973, Indian nationality, appointed to the Board on August 14, 2006. No other directorships in other companies as of March 31, 2026.