Board Meeting15 Oct 2026, 02:46 pm
Jain Resource Recycling Ltd: Board Approves MOA Alteration, Postal Ballot Notice
AI Summary
Jain Resource Recycling Limited announced that its Board of Directors, in a meeting held on October 15, 2026, approved the alteration of the Object Clause of the Memorandum of Association (MoA), subject to shareholder approval. The Board also approved a revised Postal Ballot Notice for seeking shareholder approval on this matter, as well as the appointment of Mr. Prakash Kumar Behera and Ms. Kajal Mayur Saiya as Independent Directors. The remote e-voting period for the postal ballot will commence on October 17, 2026, and conclude on November 15, 2026, with results to be declared by November 17, 2026. The Board meeting lasted from 1:00 PM to 2:15 PM IST.
Key Highlights
- Board approved alteration of Memorandum of Association (MoA) object clause.
- Shareholder approval to be sought via Postal Ballot.
- Revised Postal Ballot Notice approved.
- Two new Independent Directors appointed.
- Remote e-voting to be held from Oct 17 to Nov 15, 2026.
Price Impact
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