Jain Resource Recycling Limited has scheduled an Extra-Ordinary General Meeting (EGM) on July 30, 2026, to seek shareholder approval for altering its Memorandum of Association (MoA) to include telecommunication infrastructure. The Board of Directors approved the proposal to insert new main objects related to telecommunication cables, optical fibre networks, and telecom towers to diversify into the digital infrastructure sector. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) at 11:00 A.M. (IST).

Alteration of MoA Object Clause

The proposed alteration involves inserting two new sub-clauses—7 and 8—under Clause III(A) (Main Objects) of the MoA. Sub-clause 7 authorizes the company to manufacture, install, and deal in telecommunication cables, optical fibre cables, and related products. Sub-clause 8 permits the establishment, operation, and maintenance of telecommunication infrastructure, including telecom towers, monopoles, and broadband facilities, along with providing infrastructure sharing and leasing services. The Board identified significant opportunities in the telecommunications sector to complement its existing metal recycling business.

EGM and E-voting Schedule

The EGM is set for Thursday, July 30, 2026. The company has fixed Friday, July 24, 2026, as the cut-off date for determining members eligible to vote. Remote e-voting will commence on July 27, 2026, at 9:00 A.M. and conclude on July 29, 2026, at 5:00 P.M. M/s. BP & Associates has been appointed as the Scrutinizer to oversee the e-voting process.

Appointment of Company Secretary

The board appointed Mr. Aravindkumar V as Company Secretary and Compliance Officer effective July 8, 2026, pursuant to Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) and brings over 12 years of experience in secretarial and regulatory functions. The board also updated the list of Key Managerial Personnel authorized for regulatory disclosures, which includes Mr. Kamlesh Jain, Mr. Mayank Pareek, Mr. Hemant Shantilal Jain, and Mr. Aravindkumar V.

Jain Resource Recycling Ltd has approved the alteration of its object clause to expand into telecommunication infrastructure and cable manufacturing, subject to shareholder approval. The Board of Directors approved the alteration at a meeting held on July 8, 2026. The company seeks to add objects related to the manufacture of optical fibre cables, power cables, and the establishment of telecom towers and infrastructure to diversify its operations.

The Board has fixed Thursday, July 30, 2026, as the date for the Extra-Ordinary General Meeting (EGM) to seek shareholder approval. The meeting will be held via Video Conferencing at 11:00 AM IST. M/s. BP & Associates, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.

Mr. Aravindkumar V has been appointed as the Company Secretary and Compliance Officer effective July 8, 2026. He is an Associate Member of the Institute of Company Secretaries of India and holds membership number A42531. His appointment follows the recommendations of the Nomination & Remuneration Committee and the approval of the Board. Mr. Aravindkumar V has over 12 years of experience in secretarial, legal, and regulatory functions across sectors including automotive and manufacturing, with expertise in the Companies Act, 2013, and SEBI LODR Regulations.

The updated list of Key Managerial Personnel authorized to determine materiality and make disclosures includes Mr. Kamlesh Jain, Mr. Mayank Pareek, and Mr. Hemant Shantilal Jain. Mr. Aravindkumar V has been added to the list of personnel authorized to disclose material events to the stock exchanges.

The key schedule for the EGM and e-voting process is outlined below: