
Board Meeting27 Aug 2026, 05:30 pm
Artemis ADR Marketplace Ltd Board Approves AGM Notice, Board Report
AI Summary
Artemis ADR Marketplace Ltd (formerly Jetmall Spices and Masala Limited) announced that its Board of Directors met on August 27, 2026. Key approvals included the notice for the 14th Annual General Meeting (AGM), the Board's Report, and the Management Analysis and Review Report for the year ended March 31, 2026. The Board also set September 14, 2026, as the cut-off date for e-voting eligibility for the AGM. Additionally, Mr. Nishant Jain was appointed as Scrutinizer, and Central Depository Services (India) Limited was appointed as the e-voting agency. The Board also reviewed outstanding receivables and noted the resignation of Mr. Unni Krishnan Nair.
Key Highlights
- Board approved notice for 14th AGM and Board's Report for FY26.
- September 14, 2026, set as cut-off date for AGM e-voting.
- Mr. Nishant Jain appointed as Scrutinizer for AGM voting.
- Central Depository Services appointed as e-voting agency.
- Resignation of Manager Mr. Unni Krishnan Nair noted.
Price Impact
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