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)\r\n\r\n2. To consider business to be transacted in Annual General Meeting\r\n\r\n3. To consider nomination for continuation/ reappointment / change of Statutory Auditor\r\n\r\n4. To consider nomination for continuation/ removal/ reappointment / change of Directors\r\n\r\n5. To consider nomination for continuation/ reappointment / change of CFO\r\n\r\n6. To consider nomination for Appointment of Director\r\n\r\n7. To consider / ratify / cancel earlier approved Evoting \r\n\r\n8. To approve voting schedule. method for AGM\r\n\r\n9. To appoint Scrutinizer for AGM voting. \r\n\r\n10. Other general operational and business discussion\r\n\r\n11. Any other matter with the permission to chair.\r\n