Eco Recycling Ltd (ECORECO) — Board Meeting | 27 August 2026

Eco Recycling Ltd (ECORECO) announced its 32nd AGM on September 28, 2026, via video conference, where shareholders will vote on adopting FY2025-26 financial statements, declaring a final dividend of ₹1 per share (10% payout) payable on the record date of September 18, 2026. The meeting includes e-voting from September 24-27, 2026, and procedural updates on shareholding, dividend tax compliance, and secretarial auditor appointment. The company emphasizes its circular economy leadership, with ₹48.18 crore revenue in FY2025-26, debt-free status, and ₹100 crore investment in critical mineral recovery to enhance resource security and sustainability.