Jainco Projects (India) Limited has rescheduled its Board of Directors meeting originally scheduled for September 1, 2026. The meeting will now be held on September 4, 2026, at the Registered Office of the Company.
The board meeting agenda includes the following items to be considered and transacted:
- Consideration and approval of the Notice convening the Annual General Meeting (AGM) of the Company
- Consideration and approval of the businesses proposed to be transacted at the ensuing AGM
- Consideration of continuation/re-appointment/change of the Statutory Auditor
- Consideration of continuation/re-appointment/change in the Directors of the Company
- Consideration of continuation/re-appointment/change of the Chief Financial Officer (CFO)
- Consideration of appointment of Director(s)
- Consideration and approval of the voting schedule and mode of voting for the ensuing AGM
- Consideration of appointment of Scrutinizer for the voting process of the ensuing AGM
- Consideration of other general operational and business matters of the Company
- Consideration of any other matter with the permission of the Chair
The disclosure was submitted to both BSE Limited (25th Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001) and The Calcutta Stock Exchange Ltd. (7, Lyons Range, Kolkata – 700 001).
The communication was signed by Sumit Bhansali, Managing Director (DIN: 00361918), on behalf of Jainco Projects (India) Limited (CIN No.: L40300WB1991PLC053444).