Jainex Aamcol Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2016, inter alia, has transacted the following business :- Considered and approved appointment of Ms. Sonal Praful Kothari, Practicing Company Secretary and Proprietor of M/s. Sonal Kothari & Associates as a Scrutinizer for conducting E-Voting and Voting through Poll in relation to the ensuing Sixty-Eighth Annual General Meeting of the Company.