Jain Resource Recycling Limited announced that its Board of Directors, in a meeting held on July 8, 2026, approved the alteration of the object clause of the company's Memorandum of Association (MoA). This significant decision is subject to shareholder approval. To obtain the necessary shareholder consent, the Board has also approved the Notice of an Extra-Ordinary General Meeting (EGM). The EGM is scheduled to be held on Thursday, July 30, 2026, at 11:00 AM IST, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will dispatch the EGM notice to its members separately and will also make it available on its website and the websites of the stock exchanges. The Board further fixed the cut-off date for e-voting as Friday, July 24, 2026. The e-voting period will commence on July 27, 2026, at 9:00 AM and conclude on July 29, 2026, at 5:00 PM. M/s. BP & Associates, Practicing Company Secretaries, have been appointed as the scrutinizer for the e-voting process. In a separate key appointment, Mr. Aravindkumar V has been appointed as the Company Secretary and Compliance Officer of the Company, effective July 8, 2026. He is an Associate Member of the Institute of Company Secretaries of India with over 12 years of experience in secretarial, legal, and corporate advisory functions.
