Outcome of Board Meeting held on 05/09/2025: 1.Notice of 13th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM); 2.Board''s ....
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Jetmall Spices and Masala Ltd held a board meeting on September 5, 2025, and approved several items. The board approved the notice for the 13th Annual General Meeting to be held via video conferencing and set September 23, 2025 as the cut-off date for e-voting eligibility. Mr. Shrey Aggarwal was appointed as Additional Director (Whole-time Director) for a period of three years, subject to shareholder approval. The company also decided to shift its registered office from one state to another. Additionally, Anmol S Kumar & Associates was appointed as Internal Auditor for FY 2025-26, and CDSL was engaged as the e-voting agency for the AGM.
The appointment of a new Whole-time Director and a change in registered office are governance changes that shareholders should note. The director appointment and registered office shift will require shareholder approval at the upcoming AGM, making the September 23 cut-off date important for investors who wish to vote.