Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Jetmall Spices And Masala has informed that the meeting of the Board of Directors of the company is scheduled to be held on Saturday, 09th Day of August 2025 at 12:30 pm at N0. 33/1, RITHERDON ROAD, VEPERY, Chennai, Tamil Nadu, India, 600007, to consider, approve and take on record: Agenda along with notes to agenda for the Board Meeting is attached as Annexure.
The above information is a part of company’s filings submitted to BSE.