Jetmall spices & masala Limited has announced significant corporate developments with its Board of Directors approving multiple proposals during their meeting held on April 02, 2026. The primary decision involves changing the company's name from "JETMALL SPICES AND MASALA LIMITED" to "Artemis ADR Marketplace Limited," marking a strategic shift for the spices and masala manufacturer.

Board Meeting Outcomes and Key Approvals

The board meeting, which commenced at 1:00 PM IST and concluded at 1:30 PM IST on April 02, 2026, resulted in the approval of several important corporate matters. The meeting addressed the company's strategic direction and governance structure with comprehensive regulatory compliance.

Company Name Change and Regulatory Process

The board approved changing the company name to "Artemis ADR Marketplace Limited" along with consequential amendments to the Memorandum of Association and Articles of Association. This change is subject to approval from shareholders, the Ministry of Corporate Affairs, and other applicable statutory authorities.

The company has also approved a postal ballot notice to seek shareholder approval for the name change and related alterations to corporate documents. Mr. Nishant Jain (Cop:27747), Practicing Company Secretary, has been appointed as Scrutinizer to conduct the voting process in a fair and transparent manner.

Auditor Re-appointments for FY 2026-27

The board made key re-appointments for the upcoming financial year, ensuring continued compliance and governance standards with experienced audit firms.

Professional Profiles and Experience

Nishant Jain & Associates, established in 2024, holds a valid Peer Review certificate and specializes in compliance and corporate law services. The firm brings expertise in secretarial audit practices for the financial year 2026-27 and is engaged primarily in providing services related to compliance and corporate laws to various clients.

Anmol S Kumar & Associates, Chartered Accountants, brings extensive experience in conducting internal audits for various clients. The firm will oversee internal audit functions to ensure robust internal controls and compliance frameworks for the company.

Regulatory Compliance and Documentation

The announcement was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unni Krishnan Nair, Manager and Whole-time Key Managerial Personnel, signed the disclosure document on behalf of the company, ensuring transparency with BSE Limited and stakeholders. The company provided comprehensive annexures detailing the appointment information as required under regulatory guidelines.

Jetmall Spices and Masala Limited has received official approval from the Ministry of Corporate Affairs for its registered office relocation from Tamil Nadu to the union territory of Chandigarh. The company informed BSE Limited on April 02, 2026, about the completion of this corporate restructuring initiative.

Official Approval and Documentation

The Ministry of Corporate Affairs issued the Certificate of Registration of Regional Director Order for change of state on April 01, 2026, formally approving the office relocation. The certificate confirms the company's special resolution to alter its Memorandum of Association provisions regarding the registered office location.

Corporate Identity Changes

The office relocation resulted in significant changes to the company's corporate identifiers. The jurisdictional transfer moved the company from ROC Chennai to ROC Chandigarh, necessitating updates to official documentation.

Regulatory Compliance

The company filed the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full compliance with disclosure requirements. This notification followed earlier communications dated March 18, 2026, and March 19, 2026, maintaining transparency with stakeholders throughout the relocation process.

Unni Krishnan Nair, Manager and Whole-time Key Managerial Personnel, signed the official communication to BSE Limited, confirming the completion of all regulatory formalities. The company continues to trade under scrip code 543286 with ISIN INE0D9X01018 on BSE Limited.