Proceedings of the 13th Annual General Meeting (AGM) of Jetmall Spices and Masala Limited were held today, Tuesday, September 30, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jetmall Spices and Masala Limited held its 13th Annual General Meeting on September 30, 2025, at 12:00 PM via video conferencing, chaired by Independent Director Mr. Harpreet Singh. The company had 134 shareholders on the record date (September 23, 2025), but only 10 public shareholders attended through VC while no promoter group members were present. Eight resolutions were tabled, including adoption of FY25 audited financial statements, regularization of three directors (Mr. Harpreet Singh, Mr. Vivek Sethi, and Ms. Arti Chadda), appointment of Mr. Unni Krishnan Nair as Manager and Mr. Shrey Aggarwal as Executive/Whole-time Director, and a special resolution to shift the registered office from Tamil Nadu to the Union Territory of Chandigarh. E-voting ran from September 26 to September 29, with results to be announced within 48 hours. The meeting concluded at 12:33 PM after 15 minutes of e-voting.
Routine procedural filing — no direct price impact expected. The registered office shift to Chandigarh and key management appointments are administrative changes. Investors should watch for the voting results to be released within 48 hours of the meeting conclusion.