Jainco Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Jainco Projects India Ltd has informed the stock exchanges that its Board of Directors will meet on 1st September 2025 at the registered office in Kolkata. The agenda includes approving the AGM notice, deciding business to be transacted at the AGM, and reviewing nominations for changes or reappointments of the Statutory Auditor, Directors, and CFO. Other items on the agenda cover e-voting approval, voting schedule and method for the AGM, appointment of a scrutinizer, and general operational matters. The intimation is signed by Managing Director Sumit Bhansali.
This is a routine pre-AGM board meeting intimation with no confirmed actions yet. Shareholders should watch the outcome of the meeting on 1st September for any actual changes to auditors, directors, or CFO, which could affect governance and operations.