| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Nov 2026 | 29 Oct 2026 |
| Jain Resource Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 inter alia to consider and approve Un-audited Standalone and Consolidated financial results for the quarter and half year ended September 30 2026. Unaudited Financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2026. (As per BSE Announcement dated on: 03.11.2026) | ||
| Board Meeting | 15 Oct 2026 | 15 Oct 2026 |
| Jain Resouce Recycling Limited has informed the Exchange regarding Outcome of Board Meeting held on October 15, 2026. | ||
| Board Meeting | 7 Oct 2026 | 7 Oct 2026 |
| Outcome of Circular Resolution passed by the Board of Directors, approving: 1. Re-allocation of un-utilised proceeds of the Initial Public Offer. 2.Postal Ballot Notice. | ||
| Board Meeting | 22 Aug 2026 | 22 Aug 2026 |
| Outcome of Board Meeting held on August 22, 2026 | ||
| Board Meeting | 3 Aug 2026 | 28 Jul 2026 |
| Jain Resource Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve Unaudited Standalone & Consolidated results for the quarter and three months ended June 30 2026. Outcome of Board Meeting held on August 3, 2026. (As per BSE announcement dated on : 03.08.2026) | ||
| Board Meeting | 8 Jul 2026 | 8 Jul 2026 |
| Board of Directors have considered and approved the alteration of object clause in memorandum of association of the Company and approved the notice of Extra ordinary General Meeting | ||
| Board Meeting | 18 May 2026 | 13 May 2026 |
| Audited Results Jain Resource Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. Outcome of board meeting held on 18th May 2026. (As per BSE announcement dated on :18.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Acquisition of Equity Shares in Captive Generating Plant Companies for Captive Use of Electricity | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Jain Resource Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 09, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025. Outcome of Board Meeting held on February 09, 2026 (As Per BSE Announcement Dated on: 09/02/2026) | ||
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