Submission under Reg 30 of SEBI (LODR) Regulations, 2015 - Newspaper publication of intimation of 31st Annual General Meeting of the Company
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Eco Recycling Limited has informed BSE about the newspaper publication of its 31st Annual General Meeting notice, as required under SEBI LODR Regulations 2015. The notice appeared in Business Standard (English) and Mumbai Lakshdeep (Marathi) on September 5, 2025. The 31st AGM is scheduled for Tuesday, September 30, 2025, at 1:00 p.m. IST, and will be conducted via Video Conferencing / Other Audio Visual Means. The company has complied with MCA General Circular No. 20/2020 allowing virtual AGMs. The AGM notice is also available on the company's website at www.ecoreco.com. The intimation was signed by Managing Director B K Soni (DIN 01274250).
This is a routine regulatory disclosure with no material impact on the stock or shareholders. It simply informs investors about the upcoming virtual AGM where they can participate and exercise voting rights.