Jain Resource Recycling Limited announced the outcome of its Board Meeting held on July 8, 2026. The Board approved the alteration of the object clause in the company's Memorandum of Association (MoA), which will be subject to shareholder approval. To seek this approval, an Extra-Ordinary General Meeting (EGM) has been scheduled for July 30, 2026, at 11:00 AM IST, to be conducted via video conferencing. The notice for the EGM will be dispatched to shareholders and will also be available on the company's website and the stock exchange websites. The Board also fixed the cut-off date for e-voting as July 24, 2026, with the e-voting period running from July 27, 2026, 9:00 AM IST to July 29, 2026, 5:00 PM IST. M/s. BP & Associates, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. Furthermore, the Board appointed Mr. Aravindkumar V as the Company Secretary and Compliance Officer of the company, effective July 8, 2026. Mr. Aravindkumar V 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. The Board Meeting commenced at 12:30 PM IST and concluded at 1:25 PM IST.
