Jhanedewalas Foods Limited’s Board of Directors met on November 12, 2026, to review and approve the Unaudited Standalone Financial Results for the half-year ended September 30, 2026. The board also noted the resignation of the statutory auditor and recommended the appointment of a new one. Additionally, proposals for altering the Memorandum of Association and arrangements for the 20th Annual General Meeting were considered.
Jhanedewalas Foods Board Meeting Highlights
On Thursday, November 12, 2026, the Board of Directors of Jhanedewalas Foods Limited convened to discuss and approve several key corporate matters. The meeting resulted in the approval of the Unaudited Standalone Financial Results for the period ending September 30, 2026, along with the accompanying Limited Review Report from the Statutory Auditors.
Auditor Changes and Governance
During the meeting, the board took note of the resignation of the company’s Statutory Auditor. Following this, the board considered and recommended the appointment of a new Statutory Auditor to fill the resulting casual vacancy, subject to shareholder approval. The board also reviewed the current composition of the Board of Directors and its committees, alongside an assessment of statutory and regulatory compliance status, with a commitment to take corrective actions for any outstanding issues.
Strategic Approvals
Further, the Board of Directors approved a proposal for the alteration of the Main Object Clause within the Company’s Memorandum of Association, pending member and necessary regulatory approvals. Preparations for the upcoming 20th Annual General Meeting were also finalized, including the determination of its day, date, time, and venue.
Meeting Details
The Board of Directors’ meeting commenced at 02:30 PM and concluded at 06:15 PM on the same day.
Source: BSE
