JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 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 07/10/2024 at the registered office of the company to consider and approve interalia to consider and take record of the followings: 1. To consider resignation of Independent Director - Nilesh Chopra 2. General Discussion 3. Any other matter with the permission to chair.