Jainco Projects (India) Ltd
Board Meeting Outcome for Outcome Of BM And Appointment Of Non Executive Independent Director
11:44 AM, 10th May 2025
In terms of Regulation 6 (1) and Regulation 30 (2) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and other regulations please find hereunder the outcome of Board meeting held on above subjected date: Appointment of Mrs Pushpa Nahata (Din: 11078431) as Non-Executive Independent Director w.e.f. 10/05/2025. Shareholder approval for appointment of Directors to be taken as per provision of law. Board meeting commenced at 11.00 am and concluded at 11.35 am.Further additional information as required in SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are as per annexure 1 You are requested to kindly take the same on record.