ALFA Filings
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Every Eco Recycling annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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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.