Postal Ballot Notice - Director Appointments and MoA Amendment

Compliance View source PDF Explain this filing

JAINREC · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-1.9%Reaction day

₹290.20

prior close

₹290.50

announcement price

After-mkt

timing

Nifty Smallcap 250market-1.1%-0.7% vs market

Metals & Mining peers, median of 72sector · sector level-1.4%-0.4% vs sector

On the reaction day the stock moved 0.7 pts less than Nifty Smallcap 250 and 0.4 pts less than its Metals & Mining peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.7

10m

-0.9

15m

-1.1

30m

+1.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.9-1.1-0.7-1.4-0.4

Next day

-0.4-3.4+3.0-3.5+3.1

-1.4-4.4+3.0-4.9+3.4

-0.7-7.1+6.4-7.3+6.6

-3.0-6.1+3.0-6.5+3.5

-2.3pendingpending-5.8+3.5

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15d

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UpDownMarket · Nifty Smallcap 250Sector · Metals & Mining peers, median of 72Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Jain Resource Recycling has sent a postal ballot notice to shareholders seeking approval for three special resolutions: appointing Mr. Prakash Kumar Behera and Ms. Kajal Mayur Saiya as Non-Executive Independent Directors, and amending the objects clause of the Memorandum of Association. E-voting runs from October 17 to November 15, 2026. Results will be announced by November 17, 2026.

Likely market impact

Shareholders must vote on two new independent director appointments and a change to company objectives. Remote e-voting closes November 15, 2026.