Jain Resource Recycling Limited announced key decisions made during its Board Meeting held on July 08, 2026. The Board approved the alteration of the Memorandum of Association (MoA) object clause, which will be presented for shareholder approval at an Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Thursday, July 30, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice for this EGM will be dispatched to shareholders and made available on the company's and stock exchanges' websites. The notice dispatch date is July 8, 2026, with the cut-off date for e-voting set for July 24, 2026. The e-voting period will run from July 27, 2026, 9:00 AM IST, to July 29, 2026, 5:00 PM IST. Furthermore, the Board appointed M/s. BP & Associates as Practicing Company Secretaries to scrutinize the e-voting process for the EGM. In a significant personnel update, Mr. Aravindkumar V has been appointed as the Company Secretary and Compliance Officer, 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 regulatory functions across various sectors.
