
Board Meeting10 Aug 2026, 03:54 pm
Eco Recycling Approves ₹1 Dividend, Sets AGM Date
AI Summary
Eco Recycling Ltd's Board of Directors met on August 10, 2026, approving the unaudited financial results for Q1 FY27 (standalone and consolidated). The board recommended a final dividend of ₹1.00 per equity share (10% of face value), subject to shareholder approval at the 32nd Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, with a record date of September 18, 2026. The company also approved the appointment of M/s J R Kaanase & Associates as Internal Auditor for FY 2026-27.
Key Highlights
- Board approved Q1 FY27 unaudited financial results.
- Recommended a final dividend of ₹1.00 per share.
- AGM scheduled for September 28, 2026.
- Record date for dividend eligibility set as September 18, 2026.
- Internal Auditor appointed for FY 2026-27.
Price Impact
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