Jainco Projects (India) Limited has closed its trading window effective October 1, 2026. The restriction remains in force until 48 hours after the disclosure of financial results for the quarter ended September 30, 2026.

This measure is implemented in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The closure applies to Promoters, the Promoter Group, Key Managerial Personnel (KMPs), Designated Persons, insiders, and their immediate relatives.

Scope of Restrictions

The trading ban extends beyond internal employees to external parties with contractual or fiduciary relationships. This includes auditors, accountancy firms, law firms, analysts, and consultants assisting or advising the company.

The company has requested that all relevant persons refrain from dealing in the company's shares or securities during this period. The date for the Board meeting to consider the Q2FY27 financial results will be intimated in due course.

Key Details

Jainco Projects (India) Limited held its 35th Annual General Meeting on September 30, 2026. The meeting, conducted via video conferencing, saw members adopt the audited standalone financial statements for the fiscal year ended March 31, 2026.

The proceedings commenced at 11:00 am and concluded at 12:10 pm. A total of 35 members attended the virtual meeting. The company adhered to circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India during the conduct of the meeting.

Key resolutions passed

The shareholders approved two ordinary resolutions during the session. The first resolution involved the adoption of the audited standalone financial statements, along with the reports of the Board of Directors and the auditors. The second resolution concerned the re-appointment of a director retiring by rotation.

Management commentary and governance

Sumit Bhansali, Chairman and Managing Director, chaired the meeting after ascertaining the requisite quorum. In his address, he provided an overview of the company's operations and financial performance for FY26. He also discussed the present state of the Indian economy within the sector, highlighting challenges and opportunities. Special emphasis was placed on various litigations filed by and against the company, as well as matters currently sub judice.

The Chairman informed members that there were no qualifications, reservations, adverse remarks, or disclaimers in the Statutory Auditor's Report. Consequently, the report was taken as read. Observations from the Secretarial Auditor's Report, along with the Board's responses, were noted as part of the Annual Report circulated to members.

Voting and compliance details

Voting rights were exercised through remote e-voting and e-voting during the AGM, in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dilip Kumar Sarawagi of M/s DKS & Co., Practicing Company Secretaries, served as the Scrutinizer to supervise the process.

The e-voting facility remained open for 15 minutes after the conclusion of proceedings. Members who had not voted remotely were given the opportunity to cast their votes during this period. The Chairman announced that the consolidated Scrutinizer's Report would be submitted to stock exchanges and published on the company website within 48 hours.