Announced Fri, 5 Sept · 17:21 IST

Letter to Members.

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Jetmall Spices and Masala Limited has informed shareholders that its 13th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 12:00 PM IST via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The Annual Report for FY 2024-25, including the Board's Report, Auditors' Report, and financial statements, is available on the company's website (jetmallltd.in/annual-reports) and on the BSE website. E-voting will be facilitated through CDSL, with remote e-voting open from 26th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM). The cut-off date to determine eligible voters is 23rd September 2025. Shareholders holding shares in physical form or who haven't registered their email are requested to update their details with the RTA or Depository Participants.

Likely market impact

This is a routine regulatory disclosure ahead of the AGM. No material financial or strategic impact on shareholders. Investors should note the cut-off date of 23rd September 2025 for e-voting eligibility and review the annual report ahead of the meeting.