Jain Resource Recycling Limited has announced that its board of directors will convene on February 09, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Meeting Details

The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about the scheduled board meeting in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with regulatory requirements, the company has implemented trading restrictions for designated persons. The trading window for dealing in equity shares has been closed for all designated persons and their immediate relatives from January 01, 2026. This restriction will remain in effect until 48 hours after the declaration of the financial results.

Corporate Information

The notification was signed by Bibhu Kalyan Rauta, Company Secretary and Compliance Officer (M.No: A31315), on February 04, 2026. The company operates under the formal name Jain Resource Recycling Limited, formerly known as Jain Resource Recycling Private Limited, and maintains its registered office in Chennai, Tamil Nadu.

Additional information regarding the board meeting and financial results will be made available on the company's official website at jainmetalgroup.com following the board meeting conclusion.

Jain Resource Recycling Limited has announced the successful completion of its postal ballot voting process, with shareholders approving two critical corporate resolutions on January 18, 2026. The company, listed on NSE with symbol JAINREC and BSE scrip code 544537, conducted the voting through electronic means under the supervision of scrutinizer Rangarajan Dorairajan from BP & Associates.

Postal Ballot Overview

The postal ballot process covered a comprehensive shareholder base, with detailed participation metrics highlighting strong corporate governance practices.

Resolution 1: Appointment of Secretarial Auditor

The first ordinary resolution sought approval for appointing VAK & Associates, Practicing Company Secretaries (Firm Registration No. P2025TN322600), as the company's secretarial auditor. This resolution received overwhelming support across all shareholder categories.

The resolution was successfully passed with 97.81% votes in favor, demonstrating strong shareholder confidence in the proposed secretarial audit arrangements.

Resolution 2: Executive Director Appointment

The second special resolution approved the appointment of Mr. Sanchit Jain (DIN: 08751991) as Executive Director of the company. This resolution required higher approval thresholds as a special resolution and involved promoter group interests.

The resolution achieved 98.64% approval from voting shareholders, successfully meeting the special resolution requirements despite promoter group abstention due to their interest in the agenda.

Voting Process and Compliance

The postal ballot was conducted in full compliance with regulatory requirements under the Companies Act, 2013, and SEBI regulations. Key process highlights include:

• E-voting Platform: KFIN Technologies Limited provided the electronic voting infrastructure
• Regulatory Compliance: Process adhered to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Scrutinizer Oversight: BP & Associates ensured transparent and accurate vote counting
• Digital Distribution: Postal ballot notices were distributed electronically to shareholders with registered email addresses

Invalid Votes Analysis

The voting process recorded minimal invalid votes across categories, indicating effective shareholder communication and platform usability.

The company has made the complete voting results and scrutinizer's report available on its website at jainmetalgroup.com and on KFIN Technologies' e-voting portal, ensuring transparency and regulatory compliance. Both resolutions' successful passage strengthens the company's operational framework and governance structure moving forward.