Jetmall Spices and Masala Ltd

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