Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve The Following agenda matters are to be discussed and approved:\r\n\r\n1. To consider and approve the Unaudited Standalone Financial Results for the half-year ended 30th September, 2026, along with the Limited Review Report.\r\n\r\n2. To take note of the resignation of the Statutory Auditor and consider the appointment of a new Statutory Auditor to fill the casual vacancy, subject to members' approval.\r\n\r\n3. To consider the proposed alteration of the Main Object Clause of the Memorandum of Association, subject to requisite approvals.\r\n\r\n4. To finalise the date, time, venue and arrangements for the 20th Annual General Meeting.\r\n\r\n5. To review the composition of the Board and its committees.\r\n\r\n6. To review statutory and regulatory compliance status and consider corrective actions for pending compliances.