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\r\n2. To ascertainment of quorum by Chairman\r\n3. To grant of leave of absence to the absentee directors\r\n4. To confirm the Minutes for last Meeting of Board held on 28th May 2025\r\n5. To considered, approve and take on record the Share Purchase Agreement executed on 23rd of June 2023\r\n6. To approve the shifting of Registered Office within the state /city /town /village. \r\n7. To take note of the Resignation of Ms. Manisha, Company Secretary and Compliance Officer of the Company \r\n8. To take note of the Resignation of M/s. A K JAIN & ASSOCIATES, Secretarial Auditors.\r\n9. To approve the appointment of M/s Nishant Jain & Associates (FRN: S2024DE1004700) Secretarial Auditors \r\n10. Any other item, if any, with the permission of the Chair.\r\n