ALFA Filings
Every announcement, straight from the exchange
Every Eco Recycling annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
7 announcements
Eco Recycling Limited scheduled its Annual General Meeting for September 28, 2026, to discuss financial statements, dividend declaration, and director re-appointment.
Eco Recycling Limited issued notice for its 32nd Annual General Meeting to be held on September 28, 2026, and submitted the Integrated Annual Report for FY 2025-26.
Eco Recycling Limited declared postal ballot results for a preferential warrant issue resolution. Shareholders approved the resolution with requisite majority, following SEBI-directed pricing rectifications.
Eco Recycling Limited issued a corrigendum to its postal ballot notice to revise the pricing of 3,00,000 convertible warrants to Rs. 411 per warrant. The total fund raise through this preferential issue to promoters aggregates to ₹12.33 Crore. Remote e-voting is scheduled from May 07 to May 09, 2026.
Eco Recycling Limited shareholders approved a preferential issue of 3 lakh convertible warrants at ₹408 each, totaling ₹12.24 Crore. Additionally, CA Shri Uttam Prakash Agarwal was appointed as an Independent Director for a five-year term. Both special resolutions were passed with requisite majority via postal ballot.
Eco Recycling Limited issued a corrigendum to its April 03, 2026 Postal Ballot Notice. The update clarifies the utilization of ₹12.24 Crore in preferential issue proceeds toward land, building, and technology acquisition. It also provides an updated post-issue shareholding pattern assuming full warrant conversion. Voting remains open until May 03, 2026.
Eco Recycling Limited has issued a Postal Ballot Notice seeking shareholder approval for a ₹12.24 Crore preferential issuance of 3,00,000 share warrants to its promoters. The funds will support land acquisition and advanced e-waste recycling technologies. Additionally, the company proposed appointing CA Shri Uttam Prakash Agarwal as an Independent Director for a five-year term.