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 Director's - Approval of cutoff date for shareholder's eligible to vote on the resolution of appointment of Independent Director's - To approve the method of voting of shareholder's.- Other discussion related to above agendas- General discussion