Jhandewalas Foods Ltd - Board Meeting Intimation for ATTACHED

Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,inter alia, to consider and approve 1.Increase in Authorized share Capital of the Company pursuant to the applicable provisions of Companies Act, 2013. 2.Raising of funds by way of issue of Equity Shares on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed.3.Consider appointment of Registered Valuer for the Raising of Funds.4. Consider appointment of Scrutinizer for Extra Ordinary General Meeting. 5. Approve and decide Date, Time and Venue for onducting Extra Ordinary General Meeting of the Company.6. Approval of Extra Ordinary General Meeting Notice.7. Any other matter with the permission of Chair.