AGM/EGM6 Aug 2026, 10:45 am
Jain Resource Recycling Ltd to hold 5th AGM on Aug 27, 2026
AI Summary
Jain Resource Recycling Ltd has announced its 5th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the reappointment of Mr. Kamlesh Jain as Director, and the ratification of remuneration for the Cost Auditor for FY 2026-27. The notice is available on the company's website, and members without registered email addresses will receive a web-link and QR code for the AGM notice and Annual Report.
Key Highlights
- AGM scheduled for August 27, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Director Kamlesh Jain up for reappointment.
- Cost Auditor remuneration for FY 2026-27 to be ratified.
Price Impact
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