Jainco Projects (India) Limited
Nature of Disclosure: Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding outcomes of the Board of Directors meeting.
Meeting Details: The Board meeting was held on September 04, 2026, commencing at 7:00 PM and concluding at 7:30 PM.
Board Approvals: The Board considered and approved the following items:
- Annual Report of the Company for the financial year ended March 31, 2026
- Notice convening the 35th Annual General Meeting (AGM)
- Convening of the 35th AGM on Wednesday, September 30, 2026 at 10:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Remote e-voting / e-voting schedule, cut-off date and related arrangements for the AGM
- Appointment of Scrutinizer for conducting the remote e-voting and e-voting process at the AGM
- Proposal for re-appointment of Shri Sumit Bhansali as Managing Director (DIN: 00361918), who retires by rotation and offers himself for re-appointment, subject to approval of Members at the AGM
- Other routine operational and business matters
Next Steps: The Notice of the AGM, Annual Report and other requisite documents will be submitted separately in accordance with applicable provisions of SEBI Listing Regulations.
Regulatory Reference: Filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.