Notice of 31st Annual General Meeting of the Company to be held on Tuesday, September 30, 2025
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Eco Recycling Limited has announced its 31st AGM to be held on Tuesday, September 30, 2025 at 1:00 p.m. IST via Video Conferencing. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 25 (9:00 AM) to September 29 (5:00 PM). Shareholders will vote on adopting the FY25 audited financial statements, re-appointing Mr. B K Soni as Director and Managing Director (for a 5-year term from Sept 1, 2025 to Aug 31, 2030 at a basic salary of Rs. 6 lakh/month), appointing two new Independent Directors (Dr. Sandip Chatterjee and Dr. Yeshwant Sontakke), and appointing CS Neha Poddar as Secretarial Auditor for a 5-year term. The annual report highlights strong FY25 results: consolidated revenue of Rs. 43.96 crore (up ~57%), standalone EBITDA of Rs. 33.56 crore (up ~59%), and standalone PAT of Rs. 23.33 crore (up ~44%), with the company remaining debt-free after a Rs. 50 crore capacity expansion. The company also mourns the passing of Independent Director Mr. Srikrishna Bhamidipati.
Routine AGM notice with key items to watch: re-appointment of the founder-promoter MD and addition of two technically strong Independent Directors signal continuity and governance reinforcement. The strong FY25 financial growth and ongoing capacity expansion to 31,200 MTPA (including lithium-ion battery handling) underpin a positive operational outlook for shareholders.