Jainco Projects Appoints Reena Jabri as Company Secretary & Compliance Officer

Jainco Projects (India) Limited has announced the appointment of Reena Jabri as its Company Secretary and Compliance Officer. The disclosure was made through a revised outcome of the Board meeting, filed as an addendum to an earlier intimation, noting that the additional information regarding the appointment had been inadvertently omitted in the original submission. The filing was made in terms of Regulation 6(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The Board meeting, held on May 13, 2026, commenced at 7:30 PM and concluded at 8:00 PM. Among the items approved were the appointment of the Company Secretary & Compliance Officer and other general items. The intimation was addressed to BSE Limited and The Calcutta Stock Exchange Ltd. The filing was digitally signed by Sumit Bhansali, Managing Director (DIN: 00849280).

Details of Appointment

The company provided the following details regarding the new appointment in its regulatory filing:

Parameter:	Details
Reason for Change:	Appointment
Name of Person Appointed:	Reena Jabri
Designation:	Company Secretary and Compliance Officer
Date of Appointment:	13.05.2026
Terms of Appointment:	Ongoing
Brief Profile:	Company Secretary with 12 years of experience in secretarial compliances
Relationship with Other Directors:	Nil
Relationship with Company / KMP:	Nil

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+2.04%	-7.60%	-35.71%	-18.92%	+59.57%

Jainco Projects (India) Limited has notified stock exchanges of an upcoming Board of Directors meeting scheduled for May 13, 2026, to be held at the company's registered office. The intimation, dated May 5, 2026, was submitted to both BSE Limited and The Calcutta Stock Exchange Ltd. in compliance with Regulation 30.

Board Meeting Agenda

The board meeting has been convened to consider and approve several key items. The primary agenda focuses on corporate governance appointments, as outlined below:

Agenda Item:	Details
Item 1:	Appointment of Company Secretary
Item 2:	Appointment of Compliance Officer
Item 3:	General Discussion
Item 4:	Any other matter with the permission of the Chair

Key Appointments Under Consideration

The meeting will deliberate on the appointment of a Company Secretary and a Compliance Officer — both critical roles in ensuring regulatory adherence and corporate governance standards. These appointments are significant for the company's compliance framework and its obligations under applicable laws and exchange regulations.

The intimation was digitally signed by Sumit Bhansali, Managing Director (DIN: 00361918), on behalf of Jainco Projects (India) Limited.