Eco Recycling Board Meeting Agenda August 10

Scrip Name

ECORECO

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Monday, August 10, 2026 at the Registered Office of the Company.

Agenda Items

• Quarterly Financial Results: To consider, approve, and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors.
• Recommendation of Dividend: To consider and recommend a final dividend on the equity shares of the Company for the financial year ended March 31, 2026, subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).
• AGM and Annual Report Concurrence: To consider and approve the Notice of the upcoming Annual General Meeting, Directors' Report, Corporate Governance Report, and the Annual Integrated Report of the Company for the financial year ended March 31, 2026, and to fix the date, time, venue, or electronic mode parameters for convening the said AGM.
• Appointment of Internal Auditor: To consider and approve the appointment of the Internal Auditor of the Company for the Financial Year 2026-27 under Section 138 of the Companies Act, 2013.
• Any other general business.

Trading Window Status

The Trading Window for dealing in the securities of the Company has been closed from July 1, 2026 and will remain closed until 48 hours after the declaration of the Financial Results and other corporate announcements to the Stock Exchange. This continues the earlier intimation dated June 19, 2026 regarding the closure of the trading window.