Jainco Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve Intimation for board ....
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Jainco Projects India Ltd has informed BSE that its Board of Directors will meet on 10/05/2025 at the registered office in Kolkata. The main agenda item is to consider the appointment of a Non-Executive Director or Non-Executive Independent Director. The meeting will also include general discussion and any other matter permitted by the Chair. The intimation is signed by Sumit Bhansali, Managing Director, on 03/05/2025.
This is a routine advance notice of a board meeting. No actual appointment, resignation, or financial decision has been announced yet — shareholders should wait for the outcome after 10/05/2025 to know whether a new director will be inducted.