We hereby inform you that the Board of Directors of the Company, at their meeting held today, i.e., on Thursday, April 2, 2026, inter alia approved (i) the re-appointment of Secretarial ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The board of Jetmall Spices and Masala Ltd, at its meeting on April 2, 2026, approved changing the company's name to 'Artemis ADR Marketplace Limited', subject to shareholder and Ministry of Corporate Affairs approval. This signals a potential pivot in business identity away from the spices and masala segment. A postal ballot notice will be sent to shareholders to seek their approval for the name change and corresponding amendments to the Memorandum and Articles of Association. Mr. Nishant Jain was appointed as the scrutinizer to oversee the postal ballot voting process. Additionally, Nishant Jain & Associates was re-appointed as Secretarial Auditor for FY 2026-27, and Anmol S Kumar & Associates as Internal Auditor for the same period. The board meeting lasted just 30 minutes, from 1:00 PM to 1:30 PM IST.
The name change to 'Artemis ADR Marketplace Limited' suggests a strategic shift or rebranding effort, which may affect investor perception of the company's business direction. Shareholders will need to vote via postal ballot, and once approved, the stock will likely trade under the new corporate identity. No direct impact on earnings or capital structure is indicated from this announcement.