Jetmall Spices and Masala Ltd

Artemis ADR Marketplace Limited has entered into a Software Development and Implementation Services Agreement with Jupitice Justice Technologies Private Limited on April 01, 2026. The agreement is valued at INR 24.60 Cr. Jupitice Justice Technologies will be responsible for the end-to-end delivery of the ADR marketplace platform, including its foundation, ADR formation, processes, records, payments, privacy, AI controls, marketplace operations, integrations, testing, deployment, training, and handover. The project is scheduled from April 1, 2026, to September 30, 2027, with a 12-month warranty period post-acceptance. Notably, Jupitice Justice Technologies is a shareholder in Artemis ADR Marketplace, and the transaction is considered a related party transaction conducted at arm's length.

Artemis ADR Marketplace Ltd has issued a revised outcome for its Board of Directors meeting held on May 13, 2026. The revision addresses an error in the previous filing where the standalone Statement of Assets & Liabilities for the year ended March 2026 was not in the IND AS format. The company has enclosed the corrected statement. The board also approved the audited standalone financial results for the half and year ended March 31, 2026, along with the audit report, which declared an unmodified opinion.

Artemis ADR Marketplace Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the declaration of financial results for the half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Additionally, as per a recent SEBI circular, the PAN of designated persons and their relatives will be frozen for trading during this period by Central Depository Services (India) Limited.

Artemis ADR Marketplace Ltd announced that its members, at the 14th Annual General Meeting held on September 21, 2026, approved the appointment of M/s K Singh & Associates, Chartered Accountants, as the Statutory Auditors. This appointment is for a term of four consecutive years, commencing from the conclusion of the 14th AGM until the conclusion of the 18th AGM. M/s K Singh & Associates, established in 1993, is a peer-reviewed firm based in Chandigarh, offering a comprehensive range of professional services including audit, tax consultancy, and management consultancy.

Mr. Shrey Aggarwal (DIN 08193099) has tendered his resignation as the Whole-Time Director and Key Managerial Personnel (KMP) of Artemis ADR Marketplace Ltd. His resignation will be effective from the close of business hours on September 22, 2026. The primary reason cited for his departure is increasing professional commitments and executive responsibilities outside the company, which he states prevent him from dedicating the required time and attention to Artemis ADR's affairs. He will cease to hold all associated offices and responsibilities from the effective date, and the company has been requested to complete all necessary statutory and regulatory filings.

Artemis ADR Marketplace Ltd has announced its 14th Annual General Meeting (AGM) will be held on September 21, 2026, at 12:30 PM IST via Video Conferencing. The company is also providing shareholders with a weblink to access the Annual Report for the financial year ended March 31, 2026. This report is being sent electronically to shareholders whose email addresses are registered, while a specimen letter with the weblink is being sent to those with unregistered emails. The Annual Report will be available on the company's website.

Artemis ADR Marketplace Limited (formerly Jetmall Spices and Masala Limited) has filed its Annual Report for the Financial Year 2025-2026. The report includes the Notice of the 14th Annual General Meeting (AGM), scheduled for September 21, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26 and the proposed appointment of M/s K Singh & Associates as Statutory Auditors for a four-year term from FY27 to FY30. The annual report is available on the company's website. The company also disclosed its registered office, CIN, bankers, and registrar & transfer agent details.

Artemis ADR Marketplace Ltd (formerly Jetmall Spices and Masala Limited) has announced its 14th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice for the AGM, which includes the audited financial statements for FY 2025-2026, Directors' and Auditors' reports, and the proposed reappointment of M/s K Singh & Associates as Statutory Auditors for four years, is being sent to members electronically. The company also listed its board of directors, key management personnel, auditors, bankers, and registered office details.

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.

Artemis ADR Marketplace Ltd announced that Mr. Unni Krishnan Nair, Manager and Key Managerial Personnel, has resigned from his position effective August 10, 2026, citing personal reasons. The company has received the intimation and attached the resignation letter as per SEBI regulations. Mr. Nair is not related to any directors of the company.