Lead Reclaim & Rubber Products appoints Ms. Ziral Soni as Company Secretary

Lead Reclaim & Rubber Products has appointed Ms. Ziral Soni as its Company Secretary and Compliance Officer, effective July 04, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. Ms. Soni is an associate member of the Institute of Company Secretaries of India and holds a Master of Commerce degree. She brings expertise in company law, SEBI regulations, and legal matters, having previously served as a Company Secretary and Compliance Officer at a listed entity.

Authorized Personnel for Disclosures

The Board authorized designated officers to determine the materiality of events or information for making disclosures to stock exchanges. The following individuals have been authorized:

Name of Person	Designation
Mr. Jayeshkumar Patel	Managing Director
Mr. Kalpesh Patel	Whole-time Director
Mr. Baldevbhai Patel	Director
Mr. Rajeshbhai Sodhaparmar	CFO
Ms. Ziral Soni	CS

The Board meeting commenced at 6:00 p.m. and concluded at 6:30 p.m. on July 04, 2026. The appointment was intimated to the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.11%	-2.15%	+15.92%	+35.82%	+21.66%	+229.11%

Lead Reclaim and Rubber Products Limited secured shareholder approval to increase its authorised share capital and issue equity instruments during its Extraordinary General Meeting (EGM) held on May 22, 2026. The meeting, conducted at the company's registered office in Kheda, Gujarat, saw the passage of five special resolutions via ballot paper, with no votes cast through remote e-voting. The approvals enable capital restructuring and amendments to the Memorandum of Association to support corporate growth strategies.

Resolutions Passed

The shareholders deliberated on and approved five specific agenda items. These resolutions focused on capital restructuring, equity issuance, and corporate governance amendments. The scrutinizer's report, submitted by Krushang Shah & Associates, confirmed the outcome of the voting process conducted in compliance with the Companies Act, 2013, and SEBI Listing Regulations.

Capital and Equity Changes

The company received approval to increase its authorised share capital. This decision necessitates a consequential amendment to the capital clause within the Memorandum of Association of the Company. Alongside the capital increase, the shareholders authorized the issuance of equity shares on a preferential basis. Furthermore, the company secured approval to issue fully convertible warrants on a preferential issue basis.

Governance and Related Party Transactions

In addition to capital matters, the EGM approved the amendment of the main object clause of the Memorandum of Association of the Company. The shareholders also sanctioned specific material related party transactions proposed to be entered into by the company.

Resolution Item	Description
Item No. 1	Increase authorised share capital and amend capital clause
Item No. 2	Issue Equity shares on Preferential Basis
Item No. 3	Issue Fully Convertible Warrants on Preferential Issue Basis
Item No. 4	Amend main object clause of Memorandum of Association
Item No. 5	Approve Material Related Party transactions

Voting Details

The remote e-voting facility was provided by National Securities Depository Limited (NSDL), opening on May 19, 2026, and closing on May 21, 2026. Equity Shareholders holding shares as on May 15, 2026, were entitled to vote. A total of 4,902,817 votes were polled via ballot paper at the EGM. For resolutions regarding the increase in authorised share capital, equity share issuance, and object clause amendment, 100% of the valid votes were cast in favour. For resolutions concerning fully convertible warrants and related party transactions, 2.16% of votes were in favour, while 97.84% were marked as invalid or abstain.