
Jain Resource Recycling Board Approves MoA Object Clause Amendment
Jain Resource Recycling Limited announced that its Board of Directors has approved an amendment to the Object Clause of its Memorandum of Association (MoA). This significant corporate action requires shareholder approval, for which an Extra-Ordinary General Meeting (EGM) has been scheduled for July 30, 2026. The EGM will be conducted via Video Conferencing/Other Audio-Visual Means. The company has also fixed the cut-off date for e-voting as July 24, 2026, with the e-voting period running from July 27 to July 29, 2026. M/s. BP & Associates has been appointed as the scrutinizer for the e-voting process. Additionally, Mr. Aravindkumar V has been appointed as the Company Secretary and Compliance Officer, effective July 8, 2026.
Key Highlights
- Board approved amendment to Memorandum of Association's object clause.
- Extra-Ordinary General Meeting scheduled for July 30, 2026, for shareholder approval.
- E-voting period set from July 27-29, 2026; cut-off date July 24, 2026.
- New Company Secretary and Compliance Officer appointed.
- Shareholder approval is a necessary step for the MoA amendment.
Price Impact
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