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HOME >
CORPORATE INFO > BOARD MEETINGS
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Jetmall Spices and Masala Ltd.
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| Source Date | Board Meeting Date | Details |
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07-Nov-2025
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14-Nov-2025
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Issue Of Warrants & Inter alia, to consider and approve:- 1.The alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders; 2.The alteration of Memorandum of Association of the Company as per the provision of the Company Act, 2013; 3.Consider, evaluate and approve, inter alia, a proposal to raise funds by issue of securities, including through preferential issue, qualified institutional placement, rights issue, or through any other permissible mode or a combination thereof, subject to such statutory/regulatory approvals as may be required, including approval of the shareholders of the Company, as applicable (the ?Issue?). 4. Take note of the resignation of the Statutory Auditor 5. Approve the appointment of the Statutory Auditor, subject to the approval of the members of the Company
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29-Oct-2025
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03-Nov-2025
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Half Yearly Results & Issue Of Warrants Inter alia, to consider and approve:- 1.Discuss and approve Unaudited Standalone Financial Results for the Half Year ended September 30, 2025. 2.The alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders; 3.The alteration of Memorandum of Association of the Company as per the provision of the Company Act, 2013; 4.Consider, evaluate and approve, inter alia, a proposal to raise funds by issue of securities, including through preferential issue, qualified institutional placement, rights issue, or through any other permissible mode or a combination thereof, subject to such statutory/regulatory approvals as may be required, including approval of the shareholders of the Company, as applicable (the ?Issue?). 5.Transact any other incidental and ancillary matters.
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27-Oct-2025
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31-Oct-2025
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(Cancelled) The Board Meeting to be held on 31/10/2025 Stands Cancelled.
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23-Oct-2025
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27-Oct-2025
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Meeting adjourned (Cancelled)
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25-Aug-2025
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01-Sep-2025
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Issue Of Warrants & Increase in Authorised Capital & 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.6,00,00,000/- to Rs.22,00,000/- 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
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04-Aug-2025
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09-Aug-2025
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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.
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21-May-2025
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28-May-2025
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Audited Results
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06-Nov-2024
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12-Nov-2024
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Half Yearly Results
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21-May-2024
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25-May-2024
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Audited Results
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01-Nov-2023
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10-Nov-2023
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Half Yearly Results
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22-May-2023
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30-May-2023
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Audited Results
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07-Nov-2022
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14-Nov-2022
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Half Yearly Results
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09-May-2022
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17-May-2022
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Audited Results
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03-Nov-2021
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12-Nov-2021
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Half Yearly Results
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24-Jun-2021
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28-Jun-2021
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Audited Results
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