Eco Recycling Limited has rescheduled its Board of Directors meeting originally scheduled for Tuesday, November 3, 2026. Due to unavoidable circumstances, the meeting will now be held on Wednesday, November 4, 2026, at the company's Registered Office.
The agenda for the rescheduled board meeting includes:
- Consideration and approval of the Un-audited Financial Results for the quarter and half year ended September 30, 2026
- Consideration and approval of the Limited Review Report issued by the Statutory Auditor on these financial results
- Any other matter with the permission of the chair
The company confirms that the Trading Window for dealing in the company's securities remains closed for all designated persons until 48 hours after the declaration of the financial results, as previously communicated.