JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve This is to inform that meeting of Board of Directors of the company to Schedule to he held on 2nd September 2024 at the registered office of the company to consider and approve interalia to consider and take record of the followings : 1. To consider and approve the Notice of Annual General Meeting (AGM) 2. To consider business to be transacted in Annual General Meeting 3. To consider nomination for continuation/ reappointment / change of Statutory Auditor 4. To consider nomination for continuation/ reappointment / change of Directors 5. To consider nomination for continuation/ reappointment / change of CFO 6. Other general operational and business discussion 7. Any other matter with the permission to chair.