Intimation of outcome of Board Meeting held on Tuesday, August 26, 2025.
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Eco Recycling Ltd held its Board meeting on August 26, 2025, and approved three key items. First, Dr. Yeshwant Sontakke, a PhD in Environment Toxicology with over 27 years of experience at MPCB, was appointed as a Non-Executive Independent Director for a five-year term until August 25, 2030, subject to shareholder approval. Second, CS Neha Poddar, a Practicing Company Secretary from Kolkata with 10+ years of experience, was appointed as the new Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. Third, the 31st Annual General Meeting was scheduled for September 30, 2025, via video conferencing. The company also informed that M/s KPUB & Co. resigned as the previous Secretarial Auditor citing pre-occupations with other assignments.
These are routine governance updates with no direct financial impact on shareholders. The independent director brings strong environmental expertise relevant to Eco Recycling's e-waste business, and the auditor change appears procedural rather than contentious. Investors should watch the September 30 AGM for any substantive business updates.