Scrutinizer''s report reflecting the result of Voting/E-voting of the Postal Ballot
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▲ 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 Ltd announced the results of its postal ballot (e-voting conducted from November 15 to December 14, 2025) with all four resolutions passed with 100% votes in favor. Total of 41,26,300 shares (68.85% of outstanding shares) were polled via remote e-voting only, with no physical postal ballot forms received. Three special resolutions were approved: alteration of the object clause of the MOA, alteration of the MOA, and issuance of warrants convertible into equity shares on a preferential basis to non-promoters. One ordinary resolution approved the appointment of M/s K Singh and Associates (FRN: 012458N) as statutory auditor to fill the casual vacancy caused by the resignation of the previous auditor M/s Darpan and Associates.
Shareholders have approved a preferential warrant issue to non-promoters, which may lead to equity dilution and change in capital structure. The appointment of a new auditor replacing the previous one signals an auditor change that investors should monitor, though the rest of the resolutions are largely administrative in nature.