Submission under Reg 30 of SEBI (LODR) Regulations, 2015 - Newspaper publication of intimation of electronic dispatch of 31st Annual General Meeting of the Company
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Eco Recycling Ltd has informed BSE that it published notices in Business Standard (English) and Mumbai Lakshdeep (Marathi) on September 6, 2025, regarding the electronic dispatch of the 31st Annual General Meeting notice along with the Annual Report for FY ended March 31, 2025 to its shareholders. The filing was made under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, in compliance with Section 108 of the Companies Act, 2013. The AGM notice includes details about the e-voting facility for shareholders. The company is an e-waste recycling firm registered with CPCB and MPCB, with its registered office in Andheri (E), Mumbai. The notice is also available on the company's website at www.ecoreco.com.
This is a routine compliance filing related to the upcoming AGM and does not have any material impact on the stock price or shareholder value. Shareholders should note the AGM and e-voting details for participating in the 31st Annual General Meeting.