Revised Declaration of Result of Votiting/E-Voting of Postal Ballot
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Jetmall Spices and Masala Ltd has submitted a revised declaration of voting results for a postal ballot conducted from September 2 to October 1, 2025. Three resolutions were put to vote: (1) increase in authorized share capital with MoA amendment (Ordinary), (2) issuance of warrants convertible into equity shares on a preferential basis to non-promoters (Special), and (3) increase in limits for investments, loans, guarantees, and securities (Special). All three resolutions passed with 100% votes in favor. Out of 5,992,900 total shares, 3,832,400 votes were polled (63.95% turnout). The revision corrects a clerical error in Resolution 3's public non-institutional vote count (changed from 3,610,300 to 3,832,300), which does not affect the outcome of any resolution.
The approved preferential issue of warrants to non-promoters may lead to equity dilution in the future once warrants are converted. The revision is purely clerical and does not change any resolution outcome, so there is no material impact on shareholders from the correction itself.