Lead Reclaim and Rubber Products MD, chairman and AGM

Lead Reclaim and Rubber Products board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

DKN & AssociatesPeer-review certificate valid to Jul 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Lead Reclaim and Rubber Products AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lead Reclaim and Rubber Products share news and announcements

Annual general meeting, 30 Sep 2026

545 shareholders on the register on 23 Sep 2026; present: 3 promoters and 4 others; votes counted by Krushang Shah / Krushang Shah & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statements along with Audited Consolidated Financial Statements of the Company for the Financial year ended on March 31, 2026 and the Report of the Board of Directors and Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.42% · promoters 76.20% · institutions 0.00% · other public 2.71%
To Appoint a Director in place of Mr. Baldevbhai Patel (DIN: 02479686) who retires by rotation and, being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.42% · promoters 76.20% · institutions 0.00% · other public 2.71%
To appoint Mr. Jainish Rajeshbhai Parikh (DIN: 09343659) as an Independent Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.42% · promoters 76.20% · institutions 0.00% · other public 2.71%
To appoint Mr. Priteshkumar Patil (DIN: 06442471) as an Independent Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.42% · promoters 76.20% · institutions 0.00% · other public 2.71%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 22 May 2026, 5 resolutions

555 shareholders on the register on 15 May 2026; present: 4 promoters and 5 others; votes counted by Krushang Shah / Krushang Shah & Associates.The company's voting result (opens in a new tab)

To Increase the authorised share capital of the Company and consequential amendment to the capital clause in the Memorandum of Association of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.74% · promoters 93.33% · institutions 0.00% · other public 3.03%
To Issue of Equity shares on Preferential Basis
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.74% · promoters 93.33% · institutions 0.00% · other public 3.03%
To Issue Fully Convertible Warrants on a Preferential Issue Basis
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.23% · promoters 0.00% · institutions 0.00% · other public 3.03%
To approve the amendment to the main object clause of the Memorandum of Association of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.74% · promoters 93.33% · institutions 0.00% · other public 3.03%
To approve the Material Related Party transaction(s) proposed to be entered into by the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.23% · promoters 0.00% · institutions 0.00% · other public 3.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹1,17,360 Cr14 dealings
Half-year to Sep 2025: ₹20,160 Cr6 dealings, 1 loan or advance
Half-year to Mar 2025: ₹0 Cr7 dealings

Between	Dealing
Lead Reclaim and Rubber Products Limited and RBM TYRE RECYCLING PRIVATE LIMITEDEUC	Any other transactionAdvance for Supplies of Goods	80,000.00	80,000.00	30,000.00	1,10,000.00
Lead Reclaim and Rubber Products Limited and JAYESHKUMAR BHALDEVBHAI PATELManaging Director	Remuneration	12,000.00	12,000.00	4,566.66	0.00
Lead Reclaim and Rubber Products Limited and Kalpesh Bhagubhai PatelWhole Time Director	Remuneration	4,200.00	4,200.00	0.00	0.00
Lead Reclaim and Rubber Products Limited and Sadhanaben Jayeshbhai PatelWife of Managing Director	Any other transactionSalary	3,000.00	3,000.00	500.00	500.00
Lead Reclaim and Rubber Products Limited and BALDEVBHAI HARGOVINDBHAI PATELDirector	Any other transactionShort Term Loan Recovered	2,577.60	2,577.60	0.00	0.00
Lead Reclaim and Rubber Products Limited and BALDEVBHAI HARGOVINDBHAI PATELDirector	Any other transactionShort Term Loan Granted	2,577.60	2,577.60	0.00	0.00
Lead Reclaim and Rubber Products Limited and Rajeshbhai Fatehsinh SodaparmarCFO	Any other transactionSalary	2,400.00	2,400.00	500.00	250.00
Lead Reclaim and Rubber Products Limited and SHRI RANG ENERGY EFFICIENTEUC	Loan	2,000.00	2,000.00	0.00	0.00
Lead Reclaim and Rubber Products Limited and SHRI RANG ENERGY EFFICIENTEUC	Any other transactionLoan Repayment	2,000.00	2,000.00	0.00	0.00
Lead Reclaim and Rubber Products Limited and JAYESHKUMAR BHALDEVBHAI PATELManaging Director	Any other transactionReimbursement of Expenses	1,411.63	1,411.63	4,566.66	0.00
Lead Reclaim and Rubber Products Limited and BALDEVBHAI HARGOVINDBHAI PATELDirector	Any other transactionRent	1,400.00	1,400.00	0.00	0.00
Lead Reclaim and Rubber Products Limited and Rekhaben Baldevbhai PatelWIFE OF DIRECTOR	Any other transactionRent	1,400.00	1,400.00	0.00	350.00
Lead Reclaim and Rubber Products Limited and Kalpesh Bhagubhai PatelWhole Time Director	Any other transactionRent	1,200.00	1,200.00	0.00	0.00
Lead Reclaim and Rubber Products Limited and Kritika GadiyaCompany Secretary	Any other transactionSalary	500.00	1,192.90	0.00	50.00

The 14 largest of 14 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesDec 2024	7.43	To Finance Working Capital	3.20	3.20	No
Preferential IssuesDec 2024	7.43	Purchase of Plant & Machinery	2.85	2.85	No
Preferential IssuesDec 2024	7.43	Expansion of Business	0.83	0.83	No
Preferential IssuesDec 2024	7.43	General corporate purposes	0.56	0.56	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.