JAINCO PROJECTS (INDIA) LTD.

Jainco Projects India Ltd has announced the withdrawal of a Corporate Insolvency Resolution Process (CIRP) application filed against the company. The application, submitted under Section 7 of the Insolvency Code (IBC) before the National Company Law Tribunal (NCLT), Kolkata, has been withdrawn by the applicant. The company awaits the final order from the NCLT. This development is significant as it removes a potential threat of insolvency proceedings against the company, which could have had severe implications for its operations and financial standing.

Jainco Projects India Ltd has announced a book closure period for its upcoming Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 29, 2026, inclusive. This closure is to record shareholders for the AGM. The cut-off date for remote e-voting and for determining shareholders eligible to vote at the AGM has been set as September 23, 2026. This action is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jainco Projects India Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM via Video Conferencing. Key agenda items include the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Sumit Bhansali as Director, who retires by rotation. The e-voting period will be from September 27 to September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. Mr. Sumit Bhansali, currently the Managing Director, is eligible for re-appointment and has been recommended by the Nomination and Remuneration Committee and the Board.

Jainco Projects India Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved the Annual Report for the financial year ended March 31, 2026. The board also decided to convene the 35th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 10:00 AM via Video Conferencing/Other Audio Visual Means. The notice for the AGM, annual report, and arrangements for remote e-voting, including the appointment of a scrutinizer, were also approved. The proposal for the re-appointment of Shri Sumit Bhansali as Managing Director was also considered.

Jainco Projects India Ltd has rescheduled its Board of Directors meeting to September 4, 2026. The meeting will address key agenda items including the approval of the Notice for the Annual General Meeting (AGM), proposed AGM businesses, auditor and director appointments/continuations, CFO changes, and the voting process for the AGM. The company will also consider other operational and business matters.

Jainco Projects India Ltd has filed a statement confirming that the 'Statement of Deviation(s) and Variation(s)' is not applicable to the company. This is because the company has no unutilized funds raised from public, rights, or preferential issues. Therefore, no disclosure is required under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. The company requests this information be noted in the records.

Jainco Projects India Ltd announced that its Board of Directors, in a meeting held on August 14th, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from the Statutory Auditor. The meeting commenced at 5:00 pm and concluded at 5:40 pm. The company also provided a statement of deviation. The financial results indicate a profit before tax of ₹0.26 Lakhs for the quarter.

Jainco Projects India Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 14, 2026. The company's results were accompanied by a limited review report from its statutory auditor. The board meeting commenced at 5:00 pm and concluded at 5:40 pm. The company also confirmed it has no unutilized funds from public, rights, or preferential issues, making the statement of deviation/variation inapplicable.

Jainco Projects India Ltd has announced that its Board of Directors will convene on September 1, 2026. The primary agenda items include the consideration and approval of the Annual General Meeting (AGM) Notice, business to be transacted at the AGM, and related logistical arrangements such as voting schedules and the appointment of a scrutinizer. The meeting will also address nominations for statutory auditors, directors, and the CFO, alongside general operational and business discussions.

Jainco Projects India Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for designated persons and their relatives will remain closed until 48 hours after the disclosure of these financial results to the stock exchange.