Jainco Projects (India) has informed that a meeting of Board of Directors of the company is scheduled to be held on 14.07.2025 at the Registered office of the Company to consider and approve the following: 1) Appointment of Non-Executive Independent Director Udit Maloo (DIN 10267229). 2) Approve Resolutions for Shareholders approval for Non-Executive Independent Director’s. 3) Approval of cutoff date for shareholder’s eligible to vote on the resolution of appointment of Independent Director’s. 4) To approve the method of voting of shareholder’s, 5) Other discussion related to above agendas and 5) General discussion.
The above information is a part of company’s filings submitted to BSE.
