Jain Resource Recycling Announces 5th AGM on August 27, 2026, via VC/OAVM
Jain Resource Recycling Limited will hold its 5th AGM on August 27, 2026, via VC/OAVM. The meeting will adopt financial statements for FY26 and vote on reappointment of Director Kamlesh Jain and Cost Auditor remuneration. Remote e-voting is open from August 24-26, 2026. The record date is August 20, 2026.
The announcement pertains to a standard annual general meeting procedure, which is a regular corporate activity and is unlikely to have a significant immediate impact on the company's stock or operations.
The announcement is a routine corporate event (AGM) and does not contain any new financial performance data or significant business developments that would strongly influence sentiment.
Jain Resource Recycling Limited (formerly Jain Resource Recycling Private Limited) has announced its 5th Annual General Meeting (AGM) to be held on Thursday, August 27, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The AGM agenda includes receiving and adopting the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the shareholders will vote on the reappointment of Mr. Kamlesh Jain, who retires by rotation, and ratify the remuneration payable to the Cost Auditor for the Financial Year ending March 31, 2027. The remuneration for the Cost Auditor, Mr. B Venkateshwar, is set at ₹35,000 plus applicable taxes and reimbursement of out-of-pocket expenses.
The company has provided detailed instructions for shareholders on how to participate in the AGM and cast their votes electronically through the NSDL e-voting system. The remote e-voting period begins on August 24, 2026, at 09:00 AM IST and ends on August 26, 2026, at 5:00 PM IST. The record date for determining voting eligibility is August 20, 2026.
What to do with a filing like this
Jain Resource Recycling Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Jain Resource Recycling Limited. Read the original for the full detail.