15-Oct-2026 14:41:19
JAINREC : BOARD APPROVES MOA OBJECT CLAUSE ALTERATION VIA POSTAL BALLOT
Postal ballot remote e-voting from Oct 17 to Nov 15, 2026; results on or before Nov 17. Board approves substitution of sub-clause 4 of Clause III(A) and insertion of new sub-clauses 9 and 10. Sub-clause 4 widened to cover recycling, refining, mining, quarrying and mineral processing of ferrous and non-ferrous metals and coal. New sub-clauses cover manufacturing and servicing of machinery, vending machines, kiosks, POS terminals and related IoT and digital payment systems, plus general trading of goods and commodities. Members also to approve appointments of Mr. Prakash Kumar Behera and Ms. Kajal Mayur Saiya as independent directors via special resolution. Impact: Neutral (administrative charter widening; no deal value, order or financial details disclosed in the filing)
Jain Resource Recycling Limited
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