Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve This is to inform you that the Board Meeting of Jetmall Spices and Masala Ltd, which was scheduled to be held today i.e. 27/10/2025, is hereby rescheduled to October 31, 2025, due to unavoidable circumstances to 1. 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'). 2. Transact any other incidental and ancillary matters.