Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jainco Projects (India) has informed that the Register of Members and Share Transfer Books of the Company will remain close from 24 September, 2026 to 29 September 2026 for the purpose taking record of the shareholders for the ensuing Annual General Meeting (AGM) of the Company. The company has further informed that the Company has been fixed as 23 September, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.
The above information is a part of company’s filings submitted to BSE.
