Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve 1. To elect Chairman ....
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Jetmall Spices and Masala Ltd has called a board meeting on August 9, 2025 to consider several key items. The board will take on record a Share Purchase Agreement dated June 23, 2025 involving promoter Mr. Bharat Kumar Pukhraj, who holds 12,04,300 equity shares — this may lead to a change in the promoter group or control of the company. The board will also approve shifting the registered office within Chennai from Vepery to RMZ Millennia Business Park. Additionally, the board will note the resignation of Company Secretary and Compliance Officer Ms. Manisha (effective August 1, 2025) due to paucity of time, and accept the resignation of Secretarial Auditors A K Jain & Associates. Nishant Jain & Associates has been proposed as the new Secretarial Auditor for FY 2024-25.
Shareholders should watch closely — the SPA involving a promoter could trigger a change in control or promoter group, while the back-to-back exits of the Company Secretary and Secretarial Auditors raise some governance questions, though replacements have been lined up.