Jain Resource Recycling Limited has issued a regulatory intimation to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming Board of Directors meeting.
Nature of Disclosure: This is a mandatory disclosure under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Tuesday, November 3, 2026. The primary agenda is to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.
Trading Window Closure: The company has closed the trading window for dealing in its equity shares for all Designated Persons and their immediate relatives. The closure is effective from October 1, 2026, and will remain closed until the expiry of 48 hours after the declaration of the financial results.
Additional Information: The disclosure states that this information will also be available on the company's website at https://jainmetalgroup.com.
The letter was digitally signed by Aravindkumar V, who holds the position of Company Secretary & Compliance Officer, on October 29, 2026.