Annual Report for the Financial Year 2024-2025
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Jetmall Spices and Masala Limited (BSE SME, Scrip Code 543286) submitted its Annual Report for FY 2024-25 along with the Notice of its 13th Annual General Meeting, to be held on September 30, 2025 at 12:00 PM via video conferencing. The AGM notice includes ordinary business to adopt audited FY25 financials and several special business items: regularization of new Independent Directors Mr. Harpreet Singh and Mr. Vivek Sethi, regularization of Ms. Arti Chadda as Non-Executive Director, appointment of Mr. Unni Krishnan Nair as Manager, and appointment of Mr. Shrey Aggarwal as Executive/Whole-time Director. A key proposal is the shifting of the registered office from Chennai (Tamil Nadu) to the Union Territory of Chandigarh, requiring a Special Resolution and Central Government approval. The board has seen significant changes with multiple new directors appointed effective September 1, 2025.
For shareholders: the AGM notice sets the cut-off date for e-voting as September 23, 2025, with voting window from September 26-29, 2025. The proposed registered office shift from Tamil Nadu to Chandigarh and substantial board reshuffle (several new directors and a new whole-time director) are notable corporate actions that shareholders should review before voting. No material financial numbers were disclosed in the filing itself; detailed financials are within the attached Annual Report.