Scrutinizer''s Report reflecting voting results (including remote e-Voting) for the 13th Annual General Meeting of JETMALL SPICES AND MASALA LIMITED held on Tuesday, 30th September, 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 AGM on September 30, 2025 via video conferencing from 12:00 PM to 12:33 PM. Out of 134 shareholders on record date, only 11 participated and cast 34,12,000 votes, representing 56.93% of total outstanding shares. All 8 resolutions were passed unanimously with 100% votes in favour and zero votes against. Key resolutions included adoption of FY25 audited financials, regularization/appointment of multiple directors (Harpreet Singh, Vivek Sethi, Arti Chadda, Shrey Aggarwal), appointment of Unni Krishnan Nair as Manager, and a special resolution to shift the registered office from Tamil Nadu to the Union Territory of Chandigarh. The scrutinizer was CS Nishant Jain of M/s Nishant Jain & Associates.
All resolutions passed unanimously, reflecting smooth governance approval with no shareholder dissent. The registered office shift from Tamil Nadu to Chandigarh is a notable corporate action that may signal a change in operational base or strategic relocation, which shareholders should monitor.