Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve 1.Discuss and approve Unaudited Standalone Financial Results for the Half Year ended September 30, 2025. \r\n\r\n2.The alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders;\r\n\r\n3.The alteration of Memorandum of Association of the Company as per the provision of the Company Act, 2013; \r\n\r\n4.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').\r\n\r\n5.Transact any other incidental and ancillary matters.\r\n