In addendum to earlier outcome intimation, Jainco Projects India has informed that they missed to annex the additional information with regards to appointment, which is provided hereunder. 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, it enclosed the outcome of Board meeting held on 13/05/2026: Approval of Appointment of Company Secretary & Compliance officer, Approval of other general items. Board meeting commenced at 7.30 pm and concluded at 8.00 pm. Further additional information as required in SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed.
The above information is a part of company’s filings submitted to BSE.
