Jain Resource Recycling has informed that it enclosed the Notice of 5th Annual General Meeting of the Company to be held on Thursday, 27th August 2026 at 11:00 AM (IST), through Video Conferencing/ Other Audio Visual Means (VC/OAVM). The Copy of Notice is also available on the website of the Company at: https://jainmetalgroup.com/Pdf/shareholder%20information/Notice-of-AGM.pdf Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web-link and QR Code for accessing the Notice of the 5th AGM and Annual Report for the Financial Year 2025-26 is being sent to all those Members who have not registered their email address(es) with the Company or the Registrar and Transfer Agent (RTA).
The above information is a part of company’s filings submitted to BSE.