Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2023 ,inter alia, to consider and approve 1. To review, approve and consider the half yearly Audited Financial Statement for the period ending March 31st, 2023. 2. To review, approve and consider the Yearly Audited Financial Statement for the period ending March 31st, 2023. 3. To appoint a Secretarial Auditor for the financial year 2022-23.