ECO RECYCLING LTD.

Eco Recycling Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing. The company has also submitted its Integrated Annual Report for the Financial Year 2025-26. A record date of September 18, 2026, has been set for determining eligibility for a final dividend of ₹1 per equity share, subject to shareholder approval. The cut-off date for remote e-voting is September 21, 2026. Physical dividend warrants have been discontinued; shareholders must update bank details electronically.

Eco Recycling Limited (Ecoreco) has announced a strategic shift towards critical mineral recovery and urban mining, leveraging its existing e-waste and battery recycling infrastructure. For Q1 FY27, the company reported consolidated revenue of ₹19.13 crore, EBITDA of ₹12.06 crore, PBT of ₹11.40 crore, and PAT of ₹9.17 crore, with EPS at ₹4.49. Ecoreco aims to capitalize on India's National Critical Mineral Mission and incentive schemes by integrating advanced material separation, technology partnerships, and feedstock development into its operations. The company envisions evolving into a circular resource recovery platform focused on higher-value material recovery and critical minerals.

Eco Recycling Ltd has announced the nomination of Mr. Shashank Soni, Director & Chief Finance Officer (CFO), as the new Nodal Officer. This appointment is in compliance with SEBI Listing Regulations and the Companies Act, 2013, specifically concerning the Investor Education and Protection Fund Authority (IEPF) rules. Mr. Soni will be responsible for coordinating with the IEPF Authority. The company provided detailed contact information for Mr. Soni, including his postal address, contact number, and email IDs, for record-keeping purposes.

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.

Eco Recycling Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The board also took note of the limited review report from statutory auditors M/s. DMKH & Co. Additionally, the company 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 appointment of M/s J R Kaanase & Associates as Internal Auditor for FY 2026-27 was also approved.

Eco Recycling Ltd's Board of Directors, in a meeting held on August 10, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also recommended a final dividend of 10% (₹1 per equity share), subject to shareholder approval at the 32nd AGM. The AGM is scheduled for September 28, 2026. Additionally, M/s J R Kaanase & Associates has been appointed as the Internal Auditor for FY 2026-27.

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.

Eco Recycling Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The meeting will inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will consider and recommend a final dividend for the financial year ended March 31, 2026, subject to shareholder approval. The agenda also includes approving the Notice of the upcoming Annual General Meeting, Directors’ Report, Corporate Governance Report, Annual Integrated Report, and fixing the AGM details. The appointment of the Internal Auditor for FY 2026-27 will also be considered. The trading window remains closed until 48 hours after the financial results announcement.

Eco Recycling Limited announced the formation of a 50:50 Joint Venture (JV) company in India with Electronic Recyclers International, Inc. (ERI), USA. The JV will focus on IT Asset Disposition (ITAD), enterprise recycling, circular economy solutions, resource recovery, and secure data destruction. The Board of Directors has approved the formation of the JV and the execution of definitive agreements, including the Shareholders' Agreement and Operating Agreement, which will outline governance, equity subscription, and operational details. This strategic alliance aims to leverage the expertise of both companies in the growing e-waste and recycling sector.

Eco Recycling Limited has announced a board meeting scheduled for July 20, 2026, to consider and approve the formation of a 50:50 Joint Venture (JV) in India with Electronic Recyclers International, Inc. (ERI), USA. The JV aims to capitalize on opportunities in IT Asset Disposition (ITAD), enterprise recycling, circular economy solutions, and resource recovery. The board will also review definitive agreements, including the Shareholders' Agreement and Operating Agreement. This strategic move leverages ERI's global expertise and Ecoreco's Indian market presence, expected to enhance international reach and drive long-term shareholder value.