Notice of The 13th Annual General Meeting
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Jetmall Spices and Masala Ltd has issued the notice for its 13th Annual General Meeting to be held on Tuesday, September 30, 2025 at 12:00 p.m. via Video Conferencing. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 26 to September 29, 2025 through CDSL. Members will vote on adoption of audited financial statements for FY ended March 31, 2025, regularization/appointment of multiple directors including Mr. Harpreet Singh and Mr. Vivek Sethi as Independent Directors, Ms. Arti Chadda as Non-Executive Director, Mr. Unni Krishnan Nair as Manager, and Mr. Shrey Aggarwal as Whole-time Director. A special resolution seeks approval to shift the registered office from Tamil Nadu to the Union Territory of Chandigarh (Plot No. 14, Rajiv Gandhi Technology Park, Chandigarh-160101).
Shareholders should review the resolutions, particularly the office shifting to Chandigarh and multiple director appointments. The e-voting window from September 26-29 is the key opportunity for shareholders to vote on all items, including adoption of FY25 financial results and governance changes.