Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,inter alia, to consider and approve 1. To consider and approve the appointment of M/s J Nitin & Associates as an Internal Auditor of the company. 2. To grant the authority to Mr. Raakesh B Kulwal for signing the forms to be filed with Ministry of Corporate Affairs.