5445372026-08-055445372026-08-052026-08-05ResolutionOrAgendaDomain15445372026-08-05ResolutionOrAgendaDomain15445372026-08-052026-08-05ResolutionOrAgendaDomain25445372026-08-05ResolutionOrAgendaDomain25445372026-08-052026-08-05ResolutionOrAgendaDomain35445372026-08-05ResolutionOrAgendaDomain3xbrli:pureJain Resource Recycling LimitedJAINRECNew2026-08-2711:00:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)5th Annual General MeetingThursday2026-08-2711:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Kamlesh Jain (DIN: 01447952), who retires by rotation and being eligible, offers himself for reappointment.Executive DirectorMr. Kamlesh Jain014479522022-08-052027-08-04Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of the remuneration payable to the Cost Auditor for the Financial Year ending March 31, 2027.OthersCost AuditorMr. B Venkateswar2026-04-012027-03-31