JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 ,inter alia, to consider and approve This is to inform that meeting of Board of Directors of the company to be held on 12/12/2024 at the registered office of the company company to consider and approve to consider and take record of the followings: 1. To consider appointment of Non Executive Director / Non Executive Independent Director2. General Discussion 3. Any other matter with the permission to chair.