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 Limited has announced that its wholly owned subsidiary, Jain Green Technologies Private Limited, has commenced commercial production of the Copper Anode line at its Unit III manufacturing facility in Gummidipoondi, Tamil Nadu. The development, effective July 06, 2026, marks a significant milestone in the company's expansion strategy and is expected to enhance the group's recycling capabilities and operational efficiency.

The Copper Anode production line comprises two furnaces. The first furnace was commissioned in March 2026, while the second furnace was commissioned on July 06, 2026. The completion of this line positions the group to better cater to the growing demand for sustainable recycled metal products.

Production Details

The following table outlines the commissioning timeline for the production line:

The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.