Eco Recycling Ltd

Eco Recycling Ltd

Eco Recycling Ltd highlights India's emerging urban mining opportunity following new European e-waste data. The company believes that the latest EU data on electronic waste highlights the growing importance of building efficient collection, recycling, and resource-recovery systems in India.

Eco Recycling Ltd

Eco Recycling Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities up to September 30, 2026, and the substitution of depository participant names in the register of members.

Eco Recycling Ltd

Eco Recycling Ltd has announced the results of its 32nd AGM, where all resolutions were passed with requisite majority. The company has adopted its audited standalone and consolidated financial statements for FY 2025-26, declared a final dividend, and re-appointed a director.

Eco Recycling Ltd

Eco Recycling Ltd has announced the voting results and scrutinizer's report of its 32nd Annual General Meeting, which was held through video conferencing. The meeting was attended by 35 shareholders, including 4 promoters and 31 public shareholders. The company's audited standalone financial statements for the financial year ended March 31, 2026, and the reports of the board of directors and auditors thereon were adopted with a 100% approval rate. Additionally, the company declared a final dividend on equity shares for the financial year ended March 31, 2026, and re-appointed Mr. Shashank Soni as a director liable to retire by rotation.

Eco Recycling Ltd

Eco Recycling Ltd's Chairman Speech at 32nd AGM highlights the company's transition from e-waste recycling to resource recovery, focusing on higher-value recovery, IT Asset Disposition, and critical mineral recovery. The company has been recognized as an eligible entity under the Government's Critical Mineral Recycling initiative and is evaluating advanced recovery capabilities through partnerships.

Eco Recycling Ltd

Eco Recycling Ltd has appointed PCS Vaishali Vaishnav as the Secretarial Auditor of the Company for a fixed term of 5 consecutive financial years from FY2025-26 to FY 2029-2030, as approved by the shareholders at the 32nd Annual General Meeting.

Eco Recycling Ltd

Eco Recycling Ltd held its 32nd Annual General Meeting through video conferencing, with 35 members attending. The meeting was conducted in compliance with the Companies Act and SEBI regulations. The company secretary presented the proceedings and informed members about the availability of statutory registers and other documents for inspection. The meeting was adjourned after the chairman's address.

Eco Recycling Ltd

Eco Recycling Ltd has announced a record date of September 18, 2026, for determining the eligibility of members entitled to receive the final dividend for the financial year ended March 31, 2026, if approved at the ensuing 32nd AGM.

Eco Recycling Ltd

Eco Recycling Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has completed the dispatch of the notice and integrated annual report to its members through electronic mode.

Eco Recycling Ltd

Eco Recycling Ltd has announced its Annual Report for FY 2025-26 and scheduled its 32nd AGM for September 28, 2026. The company has also fixed a record date of September 18, 2026, for determining eligibility for the final dividend, which will be paid via electronic modes.

Eco Recycling Ltd

Eco Recycling Ltd has announced the newspaper publication of information regarding its 32nd Annual General Meeting (AGM) scheduled to be held on September 28, 2026, through video conferencing. The company has also provided remote e-voting facility to its members holding shares as on September 11, 2026, to cast their votes on all resolutions set out in the Notice of the AGM.

Eco Recycling Ltd

Eco Recycling Ltd has announced a strategic partnership with ERI, USA, to establish 'ERI India', a joint venture for circular resource recovery and e-waste recycling, with the goal of adopting global practices, advanced technologies, and international standards in India.

Eco Recycling Ltd

Eco Recycling Ltd has announced the Notice of 32nd Annual General Meeting (AGM) and Integrated Annual Report for FY 2025-26, with a record date of September 18, 2026, for determining eligibility for the final dividend. The company has also fixed September 21, 2026, as the cut-off date for remote e-voting.

Eco Recycling Ltd

Eco Recycling Ltd has provided a business update, highlighting its strategic positioning for India's emerging critical mineral and urban mining opportunity. The company has recorded strong operating performance in Q1 FY27, with revenue of X19.13 crore, EBITDA of X12.06 crore, and profit after tax of X9.17 crore. The company is exploring opportunities to integrate critical mineral recovery into its existing circular-resource platform, including recovery of critical and strategic minerals from e-waste and spent lithium-ion batteries.

Eco Recycling Ltd

Eco Recycling Ltd has nominated Mr. Shashank Soni, Director & Chief Finance Officer, as the Nodal Officer for co-ordination with IEPF Authority.

Eco Recycling Ltd

Eco Recycling Ltd has published the newspaper advertisement for the extract of unaudited financial results for the quarter ended June 30, 2026, along with a QR code and weblink to access the complete financial results.

Eco Recycling Ltd

The Board of Eco Recycling Ltd has approved the dividend of Rs. 1.00 (10% of Face Value) on each equity share. The dividend will be paid on September 11, 2026, and the record date is August 22, 2026.

Eco Recycling Ltd

Eco Recycling Ltd has announced its financial results for the quarter ended June 30, 2026, with the board recommending a final dividend of 11% on the paid-up equity share capital of the company.

Eco Recycling Ltd

Eco Recycling Ltd has appointed Internal Auditor for FY 2026-27, and approved the unaudited financial results for the quarter ended June 2026. The board also fixed the dates for the Annual General Meeting (AGM) and other relevant dates.

Eco Recycling Ltd

Eco Recycling Ltd's board meeting on August 10, 2026, resulted in the approval of the company's financial results with a limited review report. The board has also recommended a final dividend at the rate of 11% on the paid-up equity share capital of the company to be paid on September 8, 2026.