Proceedings of 31st Annual General Meeting
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Eco Recycling Ltd held its 31st Annual General Meeting on September 30, 2025, via video conferencing from 1:00 p.m. to 1:30 p.m., with 42 members attending. Seven resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Brijkishor Soni as a Director and as Managing Director, appointment of two new Independent Directors (Dr. Sandip Chatterjee and Dr. Yeshwant Sontakke), and appointment of CS Neha Poddar as Secretarial Auditor. The Statutory Auditors' Report had no qualifications or adverse comments. The Chairman highlighted the company's resilient response to regulatory challenges, focus on financial inclusion, and commitment to ESG initiatives. Voting results were to be declared within two working days of the meeting.
Routine AGM proceedings with no contentious items. The clean audit report, re-appointment of the existing Managing Director, and addition of two independent directors are standard governance updates with no material impact on shareholders. Investors should watch for the formal voting results when filed.