
Board Meeting10 Aug 2026, 02:18 pm
Eco Recycling Board Approves Unaudited Q1 FY27 Results & Recommends Dividend
AI Summary
Eco Recycling Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. DMKH & Co. Additionally, the Board recommended a final dividend of 10% (₹1 per equity share), 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
- Approved Unaudited Standalone & Consolidated Financial Results for Q1 FY27.
- Recommended a final dividend of 10% (₹1 per share).
- 32nd AGM scheduled for September 28, 2026.
- Record date for dividend eligibility set as September 18, 2026.
- Appointed M/s J R Kaanase & Associates as Internal Auditor.
Price Impact
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