Artemis Adr Marketplace Limited Press Release Nov 07 2025

Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1.The alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders;2.The alteration of Memorandum of Association of the Company as per the provision of the Company Act, 2013; 3.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').4. Take note of the resignation of the Statutory Auditor 5. Approve the appointment of the Statutory Auditor, subject to the approval of the members of the Company