| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting held on 05/09/2025: 1.Notice of 13th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM); 2.Boards Report, Management Analysis and Review Report for the year ended 31st March, 2025; 3.Fixation of 23rd September, 2025 as the Cut-off Date for eligibility of shareholders for e-voting at the Annual General Meeting; 4.Appointment of Mr. Nishant Jain (Cop:27747), Practicing Company Secretary, as Scrutinizer; 5.Appointment of Central Depository Services (India) Limited as the e-voting agency for facilitating remote e-voting and e-voting at the AGM; 6.Appointment of Mr. Shrey Aggarwal (DIN: 08193099), as an Additional Director (Whole Time Director) of the Company, with effect from September 05, 2025. 7.Shifting of the Registered Office of the Company from one State to another State; 8. Appointment of Anmol S Kumar & Associates, Chartered Accountants, as the Internal Auditor of the Company. | ||
| Board Meeting | 1 Sep 2025 | 25 Aug 2025 |
| Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. Appointment of Harpreet Singh (DIN: 06525946) Vivek Sethi (DIN: 11258543) and Arti Chadha (DIN: 08350392) as additional directors. 2. Appointment Mr. Unni Krishnan Nair (PAN- *****5289M) as Manager and Whole time Key personnel 3. Appointment Ms. Mansi Omar (PAN- *****3631J) as the Chief Financial Officer (KMP) 4. Appointment Ms. Anjali (ACS-77597) as Company Secretary Cum Compliance Officer 5. Take note of the resignations Directors 6. Take note of the resignation of Chief Financial Officer 7. Re-constitution of various Committees of the Board 8. Increase in Authorised share capital from Rs.60000000/- to Rs.2200000/- 9. issue of warrants on preferential basis under SEBI (ICDR) Regulations 2018 including determination of issue price. 10. Making investment(s) and/or providing loan(s) and give guarantee(s) in excess of the limits prescribed under section 186 of the Companies Act 2013 11. Opening of bank account 12. Secretarial Auditor appointment 13. Notice of Postal Ballot Outcome of Board Meeting held on 01/09/2025: 1. Appointment of Mr. Harpreet Singh & Mr. Vivek Sethi as Independent Directors and Ms. Arti Chadha as Non-Executive Director. 2. Appointment of Mr. Unni Krishnan Nair as Manager & WTKMP (subject to shareholders approval). 3. Appointment of Mr. Nitin Gupta as CFO (KMP) and Ms. Anjali as CS & Compliance Officer. 4. Noted resignations of Ms. Roopal S. Lodha, Mr. Kushal K. Jain, Mr. Srinivasan Ravi, Mr. Shanmugam (Directors) and Mr. Shreyans Lodha (CFO). 5. Reconstitution of Board Committees. 6. Approval for increase in authorised share capital, 7. Preferential Issue of 1,52,82,000 Convertible Warrants 8. Increase in the limits applicable for making investments/loans/guarantees u/s 186 (subject to shareholders approval). 9. Approval of Postal Ballot notice & appointment of Scrutinizer. 10. Opening of new bank account(s). 11. Appointment of Nishant Jain & Associates as Secretarial Auditors. (As Per BSE Announcement Dated on: 01/09/2025) | ||
| Board Meeting | 9 Aug 2025 | 2 Aug 2025 |
| Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve 1. To elect Chairman of the Board 2. To ascertainment of quorum by Chairman 3. To grant of leave of absence to the absentee directors 4. To confirm the Minutes for last Meeting of Board held on 28th May 2025 5. To considered approve and take on record the Share Purchase Agreement executed on 23rd of June 2023 6. To approve the shifting of Registered Office within the state /city /town /village. 7. To take note of the Resignation of Ms. Manisha Company Secretary and Compliance Officer of the Company 8. To take note of the Resignation of M/s. A K JAIN & ASSOCIATES Secretarial Auditors. 9. To approve the appointment of M/s Nishant Jain & Associates (FRN: S2024DE1004700) Secretarial Auditors 10. Any other item if any with the permission of the Chair. In continuation of our letter dated August 01, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: i. Take on record the share purchase agreement executed on June 23, 2025 by Mr. Bharat Kumar Pukhraj, a promoter and shareholder of the company ii. Approved the shifting of the registered office of the company iii. Take on record of the resignation of Ms. Manisha, Company Secretary and Compliance Officer of the Company, iv. Take on record the resignation of M/s. A K Jain & Associates, Secretarial Auditors v. Approved the appointment of Nishant Jain & Associates, Peer Reviewed firm of Company Secretaries (Firm Registration No. S2024DE1004700) as Secretarial Auditors (As Per BSE Announcement Dated on: 09/08/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the year ending 31.03.2025 Board Meeting to consider the Audited Financial Results for 31.03.2025 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 16 Nov 2024 | 16 Nov 2024 |
| APPOINTMENT OF COMPANY SECRETARY / COMPLIANCE OFFICER | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider the results for the half year ended 30.09.2024 Outcome of Board Meeting - Consideration of results for the half year ended 30.09.2024 (As Per Bse Announcement Dated on 12.11.2024) | ||
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