Jainco Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the company is scheduled to be held on14.07.2025 at the Registered office of the Company to consider and approve the following:- Appointment of Non-Executive Independent Director Mr Udit Maloo (DIN 10267229) - Approve Resolutions for Shareholders approval for Non-Executive Independent Directors - Approval of cutoff date for shareholders eligible to vote on the resolution of appointment of Independent Directors - To approve the method of voting of shareholders.- Other discussion related to above agendas- General discussion
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