Jain Resource Recycling Limited has intimated the schedule for an upcoming analyst and institutional investor meeting. The conference is set to take place on May 29, 2026, in Mumbai.

The meeting is organized by 360 One Capital (B&K) under the Trinity 2026 initiative. It is scheduled to commence at 11:00 AM and will be conducted in a 1x1 or group meeting format. The company officials will attend the session to engage with investors.

Meeting Details

The company provided the specific logistics for the upcoming interaction in a structured format.

Disclosure and Compliance

Jain Resource Recycling Limited clarified that the discussions during the meeting will be based exclusively on publicly available information. The company stated that no unpublished price sensitive information (UPSI) is intended to be discussed during these interactions.

This intimation was submitted to the exchanges in compliance with Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also noted that changes to the schedule may occur due to exigencies on the part of the host or the company.

Jain Resource Recycling Limited has successfully concluded its postal ballot process for April 2026, with shareholders approving all four proposed resolutions through electronic voting. The company announced the results following scrutiny by BP & Associates, Company Secretaries, Chennai, who served as the appointed scrutinizer for the voting process.

Voting Process and Timeline

The postal ballot notice was dispatched on March 27, 2026, to shareholders whose names appeared in the Register of Members as of the cut-off date of March 20, 2026. The e-voting period remained open from 09:00 AM on March 28, 2026, to 05:00 PM on April 26, 2026, facilitated through KFIN Technologies Limited's electronic voting platform.

Resolution Results Overview

All four resolutions presented to shareholders achieved the requisite majority for approval:

Detailed Voting Analysis

Resolution 1 addressed the approval of re-designation and remuneration of Mr. Atul Pareek as Whole-Time Director of Jain CY Circular Solutions Private Limited, the company's subsidiary. This ordinary resolution received overwhelming support with 29,61,65,618 votes in favour against 46,395 votes against, representing 99.98% approval.

Resolution 2 concerned the payment of remuneration to Mr. Kamlesh Jain (DIN: 01447952), Managing Director, for the financial year 2026-27. This special resolution garnered 4,58,82,196 votes in favour compared to 11,46,651 votes against, achieving 97.56% approval.

Resolution 3 focused on the utilization of IPO funds under the General Corporate Purpose head towards repayment of unsecured loans. Despite receiving the lowest approval rate among all resolutions, it still achieved a substantial majority with 4,36,76,426 votes in favour and 33,52,521 votes against, representing 92.87% approval.

Resolution 4 addressed amendments to the company's Articles of Association, receiving near-unanimous support with 30,09,71,344 votes in favour and only 79 votes against, achieving 100.00% approval rate.

Shareholder Participation

The voting process demonstrated significant shareholder engagement across different categories including promoters, public institutions, and non-institutional public shareholders. The company's total shareholding base of 34,50,85,814 shares participated in the voting process through the electronic platform, with varying participation rates across different resolutions.

The scrutinizer's report confirmed compliance with all regulatory requirements under the Companies Act, 2013, SEBI regulations, and other applicable laws. The successful passage of all resolutions provides the company with necessary approvals to proceed with its planned corporate actions and governance changes for the upcoming financial year.