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Jainco Projects (India) chairman and AGM

BSE: 526865Commercial Services & SuppliesSmall Cap

Jainco Projects (India) Ltd. · Face value ₹10 · Listed Apr 1995
Last close ₹4.20₹0.00 (0.00%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹4.20.

27 Oct: open ₹4.20, high ₹4.20, low ₹4.20

52-week range of traded prices to 27 Oct 2026
₹3.79Low, 23 Jul 2026₹8.75High, 29 Oct 2025
Market cap
₹4.20 Cr5,026th largest listed
P/E
646.15
P/B
0.39
Dividend yield
Nonein the last 12 months
ROE
0.1%
ROCE
2.4%
Debt to equity
0.27
Volume, BSE
1,700

Jainco Projects (India)'s chairperson is SUMIT BHANSALI, as filed for the quarter to Mar 2019. Its latest annual general meeting was on 30 Sep 2026.

Jainco Projects (India) board of directors

At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSUMIT BHANSALI
  • Company Secretary and Compliance OfficerMANTU KUMAR AGARWAL

4 directors3 independent1 executive

  • SUMIT BHANSALI · ChairpersonExecutive · joined Oct 2013 · 1 listed board · 1 committee seat
  • NILESH CHOPRAIndependent · joined Oct 2014 · 54 months as independent · 1 listed board · 1 committee seat
  • DHARMENDAR SHAWIndependent · joined Nov 2018 · 5 months as independent · 1 listed board · 2 committee seats, 1 as chair
  • REKHAIndependent · joined Mar 2015 · 48 months as independent · 1 listed board · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Feb 201991 days in between
    • 14 Nov 2018
  • Audit Committee

    Chair REKHA

    DHARMENDAR SHAW, SUMIT BHANSALI

    • 14 Feb 201991 days in between
  • Nomination and remuneration committee

    Chair REKHA

    NILESH CHOPRA, DHARMENDAR SHAW

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair DHARMENDAR SHAW

    REKHA, NILESH CHOPRA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Sarkar Gurumurthy and AssociatesPeer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Jainco Projects (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

Annual general meeting, 30 Sep 2026

6,755 shareholders on the register on 23 Sep 2026; present: 5 promoters and 30 others; votes counted by Dilip Kumar Sarawagi / DKS & Co..The company's voting result

  1. Adoption of Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors ('the Board') and Auditors thereon.MoreLess
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · other public 0.07%

    Turnout: all 45.59% · promoters 59.48% · other public 39.94%

  2. Re-Appointment of Mr Sumit Bhansali, as Director liable to retire by rotation To appoint a director in place of Shri Sumit Bhansali (Din: 00361918), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmentMoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · other public 0.07%

    Turnout: all 45.59% · promoters 59.48% · other public 39.94%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No

The company's own answers in its filing.