Jain Resource Recycling to seek member approval for appointment of Sanchit Jain as Director via Postal Ballot

Jain Resource Recycling Limited (formerly Jain Resource Recycling Private Limited) has issued a notice for a Postal Ballot, including remote e-voting, to its members. The notice seeks approval for two...

Jain Resource Recycling Limited (formerly Jain Resource Recycling Private Limited) has issued a notice for a Postal Ballot, including remote e-voting, to its members. The notice seeks approval for two key resolutions: the appointment of Mr. Sanchit Jain (DIN: 08751991) as an Executive Director for a period of one year from October 21, 2025, with an annual remuneration of ₹6,00,000, and the appointment of M/s. Vak & Associates as the Secretarial Auditor for a term of five years from FY 2025-26 to FY 2029-30. The cut-off date for determining eligible members for voting was Friday, December 12, 2025. The remote e-voting period commenced on Saturday, December 20, 2025, and will conclude on Sunday, January 18, 2026. The results of the postal ballot are expected to be announced on or before Tuesday, January 20, 2026. The company is facilitating remote e-voting through KFin Technologies Limited and has provided detailed instructions for shareholders on how to cast their votes electronically. Shareholders are encouraged to register their email addresses for electronic communication.

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Why is Jain Resource Recycling Limited in the news today?

Jain Resource Recycling Limited (JAINREC) is in the news due to the announcement is a routine procedural communication regarding shareholder approval for director appointment and auditor appointment, with no immediate financial implications or significant positive/negative news.

Board MeetingKey Management Changes
Jain Resource Recycling LimitedJAINREChttps://prysm.fi/v2/analyze/JAINREC

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Jain Resource Recycling to seek member approval for appointment of Sanchit Jain as Director via Postal Ballot

December 19, 2025, 10:47 AM

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Jain Resource Recycling Limited (formerly Jain Resource Recycling Private Limited) has issued a notice for a Postal Ballot, including remote e-voting, to its members. The notice seeks approval for two key resolutions: the appointment of Mr. Sanchit Jain (DIN: 08751991) as an Executive Director for a period of one year from October 21, 2025, with an annual remuneration of ₹6,00,000, and the appointment of M/s. Vak & Associates as the Secretarial Auditor for a term of five years from FY 2025-26 to FY 2029-30.

The cut-off date for determining eligible members for voting was Friday, December 12, 2025. The remote e-voting period commenced on Saturday, December 20, 2025, and will conclude on Sunday, January 18, 2026. The results of the postal ballot are expected to be announced on or before Tuesday, January 20, 2026.

The company is facilitating remote e-voting through KFin Technologies Limited and has provided detailed instructions for shareholders on how to cast their votes electronically. Shareholders are encouraged to register their email addresses for electronic communication.

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