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 Board's 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.