Jain Resource Recycling Limited has convened its 5th Annual General Meeting for Thursday, August 27, 2026 at 11:00 A.M. IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM), as notified to the stock exchanges on August 5, 2026. The meeting notice, filed in compliance with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is accompanied by the company's Annual Report for FY 2025-26—its maiden report as a publicly listed entity following its listing on NSE and BSE on October 1, 2025.

AGM Schedule and E-Voting Details

The key procedural details for the 5th AGM are as follows:

The ordinary business at the AGM includes adoption of audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of Mr. Kamlesh Jain (DIN: 01447952), Chairman and Managing Director, who retires by rotation. Special business includes ratification of remuneration of ₹35,000/- payable to Mr. B Venkateswar, Practicing Cost Accountant, as Cost Auditor for FY 2026-27.

Financial Performance: A Landmark Year

The Annual Report for FY 2025-26 documents a strong financial performance across all key metrics. The following table summarises the consolidated financial results:

Standalone revenue from operations for FY 2025-26 stood at ₹92,311.09 Million against ₹61,432.51 Million in the previous year. Standalone Profit After Tax was ₹3,466.80 Million compared to ₹2,111.35 Million previously. On a consolidated basis, total revenue was ₹95,714.84 Million against ₹64,654.39 Million in the previous year, with consolidated Profit After Tax at ₹3,473.97 Million.

Key financial ratios for the standalone entity showed notable movements:

The decline in Return on Net Worth is attributed to the increased equity base following the IPO capital infusion.

IPO Proceeds and Capital Structure

During FY 2025-26, the company completed its Initial Public Offer of ₹1,250 Crores comprising 5,38,79,309 equity shares of face value ₹2 each at a price of ₹232 per equity share. The IPO comprised a fresh issue of 2,15,51,724 equity shares aggregating to ₹500 Crores and an Offer for Sale of 3,23,27,585 equity shares aggregating to ₹750 Crores. Bidding commenced on September 24, 2025 and concluded on September 26, 2025, with allotment finalised on September 30, 2025.

Utilisation of net IPO proceeds (₹4,736.43 Million after deducting provisional IPO expenses of ₹263.57 Million from gross proceeds of ₹5,000.00 Million) was as follows:

The Secretarial Audit Report noted that ₹540 Million from the General Corporate Purposes head was inadvertently utilised towards repayment of an unsecured loan to the Promoter. The company disclosed this as a deviation under Regulation 32 of SEBI (LODR) Regulations, 2015, and obtained shareholders' ratification via postal ballot on April 28, 2026.

Reserves and Surplus stood at ₹14,738.61 Million as on March 31, 2026, against ₹6,443.17 Million as on March 31, 2025. The paid-up equity share capital as on March 31, 2026 was ₹69,01,71,628 consisting of 34,50,85,814 equity shares of face value ₹2 each.

Strategic Developments and Expansion Initiatives

The FY 2025-26 Annual Report highlights several significant operational and strategic milestones:

Copper Value-Added Platform:

• Copper anode production commenced in February 2026 at Jain Green Technologies Unit 3 with an initial capacity of 800 MT per month
• A second furnace is in an advanced stage of installation, expected to bring total anode capacity to 1,600 MT per month by Q1 FY 2026-27
• Civil construction for the cathode facility is complete, with Phase 1 and Phase 2 commissioning targeted for Q2 and Q3 FY 2026-27 respectively
• Wire rod and busbar commissioning are targeted for August and September 2026 respectively
• The integrated copper platform is expected to improve copper segment EBITDA margins by approximately 200 to 400 basis points

Joint Venture and Global Sourcing:

• A joint venture was formed with C&Y Group Investments Inc. (US) to establish Jain CY Circular Solutions Private Limited near Mundra Port, Gujarat, planned to process 72,000 MT of copper scrap annually and generate approximately 25,000 MT of copper output per annum, with operations slated to commence in a phased manner from September 2026
• A 25% equity stake investment in M/s. Abraj Al Khaleej, Kuwait, was approved to support battery dismantling and segregation, with the project expected to be operational through FY 2026-27
• Domestic raw material sourcing increased to 39% by volume during the year

Critical Minerals and Sustainability:

• Tin recovery capacity increased from 125 MTPA to 500 MTPA following installation of an additional vacuum distillation furnace
• An antimony extraction plant is targeted for commissioning in Q3 FY 2026-27, with an estimated capex of approximately ₹20 Crores
• A dedicated standalone plastic recycling unit spanning approximately six acres with an estimated capex of ₹15 Crores is slated for commissioning in Q3 FY 2026-27

Operational Discontinuation:

• Gold and silver refining operations at Jain Ikon Global Ventures FZC (UAE) were discontinued effective April 17, 2025, due to low margins, high operating overheads, and regulatory volatility

Sustainability and Workforce

The company's sustainability dashboard for FY 2025-26 reflects the scale of its recycling operations:

The total workforce comprised 1,793 employees, including 443 permanent employees and 1,350 contract workers. Total training hours stood at 1,605, with safety training hours at 918. CSR expenditure of ₹5,30,58,141 exceeded the statutory obligation of ₹3,95,84,773, resulting in an excess spend of ₹1,78,55,040 available for set-off in succeeding financial years.

The Board of Directors has not recommended any dividend for FY 2025-26, citing future growth plans and capital requirements.

Jain Resource Recycling has released its unaudited financial results for the quarter ended June 30, 2026. The company also made the audio recording of the earnings call, held on August 4, 2026, publicly accessible on its website to provide further clarity on the performance metrics and operational updates for the period.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing serves as a follow-up to the company’s earlier communication dated July 28, 2026, which had notified investors of the upcoming release of financial data. The audio recording allows stakeholders to review management’s commentary on the quarterly performance directly.

Earnings Call Details

The earnings call took place on August 4, 2026, focusing on the unaudited financial results for the quarter ended June 30, 2026. Investors and analysts can access the recording via the company’s website at the designated link provided in the exchange filing. This ensures transparency and provides a detailed breakdown of the financial figures reported in the statutory filings.

Regulatory Compliance

Jain Resource Recycling Limited submitted this information to both the National Stock Exchange of India Limited and BSE Limited. The filing was authorized by Aravindkumar V, who serves as the Company Secretary and Compliance Officer. The digital signature on the document confirms the authenticity of the disclosure as of August 4, 2026.

The company continues to adhere to strict regulatory standards set by the Securities and Exchange Board of India (SEBI). By making the earnings call audio available, Jain Resource Recycling ensures that all market participants have equal access to the qualitative aspects of its financial reporting, complementing the quantitative data found in the formal result announcement.