| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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