Submission of Voting Result along with Consolidated Scrutinizers Report of the 31st Annual General Meeting of the Company
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Eco Recycling Limited held its 31st AGM on September 30, 2025, via video conferencing from 1:00 PM to 1:30 PM, where all 7 resolutions were passed with overwhelming majority. Out of 14,153,646 votes polled (73.35% of total outstanding shares), 99.9999% voted in favor and only 18 votes were cast against any resolution. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Brijkishor Soni as Director liable to retire by rotation, appointment of two new Independent Directors (Dr. Sandip Chatterjee and Dr. Yeshwant Sontakke), re-appointment of Mr. Brijkishor Soni as Managing Director, and appointment of CS Neha Poddar as Secretarial Auditor. Only 40 members attended the AGM via VC out of 37,115 total shareholders on record, and public non-institutional participation was minimal at just 195 shares voted.
All routine AGM business was approved smoothly with near-unanimous support, including key leadership continuity with Mr. Brijkishor Soni re-appointed as Managing Director. No contentious issues emerged, though the very low public shareholder turnout and minimal voting participation signal limited retail engagement, which is typical for small-cap stocks like this.