Jainco Projects (India) Ltd

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 the Notice of Annual General Meeting (AGM)2. To consider business to be transacted in Annual General Meeting3. To consider nomination for continuation/ reappointment / change of Statutory Auditor4. To consider nomination for continuation/ removal/ reappointment / change of Directors5. To consider nomination for continuation/ reappointment / change of CFO6. To consider nomination for Appointment of Director7. To consider / ratify / cancel earlier approved Evoting 8. To approve voting schedule. method for AGM9. To appoint Scrutinizer for AGM voting. 10. Other general operational and business discussion11. Any other matter with the permission to chair.