Jainco Projects (India) Limited has scheduled a meeting of its Board of Directors to be held on 1st September, 2026. The meeting will take place at the company's registered office located at 2, Clive Ghat Street, Room No. 4A, Kolkata–700001.
The board meeting agenda includes multiple governance and operational items for consideration and approval:
- Consideration and approval of the Notice of Annual General Meeting (AGM)
- Consideration of business to be transacted in the Annual General Meeting
- Consideration of nomination for continuation/reappointment/change of Statutory Auditor
- Consideration of nomination for continuation/removal/reappointment/change of Directors
- Consideration of nomination for continuation/reappointment/change of CFO
- Consideration of nomination for Appointment of Director
- Approval of voting schedule and method for AGM
- Appointment of Scrutinizer for AGM voting
- Other general operational and business discussion
- Any other matter with the permission of the chair
The disclosure was signed by Sumit Bhansali, Managing Director (DIN: 00361918), and addressed to both BSE Limited (25th Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai–400001) and The Calcutta Stock Exchange Ltd. (7, Lyons Range, Kolkata–700001).
The company's contact information includes telephone: 033-22299897 and email: jaincocal@gmail.com. The corporate identification number (CIN) is L40300WB1991PLC053444.
No specific financial figures, quantitative impacts, or forward-looking guidance were disclosed in this intimation. The document serves as a regulatory compliance filing for board meeting scheduling.