Jainex Aamcol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 14 2025 at the Registered Of??ice of the Company situated at L-3 MIDC Industrial Area P.O. Chikalthana Aurangabad - 431 006 inter alia to transact the following businesses:1. To consider discuss and approve various matters in connection with the Rights Issue including the terms and conditions such as determination of the Rights Issue price and related payment mechanism Rights Issue size Rights Entitlement Ratio Record Date Rights Issue Opening and Closing Date approval of Letter of Offer and other matters incidental or connected therewith.2. To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2025.
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