Jain Resource Recycling Ltd Board Approves EGM Notice for MOA Alteration

Jain Resource Recycling Ltd announced that its Board of Directors, in a meeting held on July 8, 2026, approved the alteration of the object clause in the company's Memorandum of Association. This alteration is subject to shareholder approval. Consequently, the Board also approved the notice for an Extra-Ordinary General Meeting (EGM) to be held on July 30, 2026, via Video Conferencing/Other Audio-Visual Means. The EGM will seek shareholder consent for the MOA changes. The company has also fixed the cut-off date for e-voting and dispatched the EGM notice. M/s. BP & Associates has been appointed as the scrutinizer for the e-voting process. Additionally, Mr. Aravindkumar V was appointed as the Company Secretary and Compliance Officer, effective July 8, 2026.