Eco recycling Limited has announced that its Board of Directors will convene on April 3, 2026, to consider fund raising initiatives through equity shares issuance. The meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fund Raising Proposal Details

The board meeting will focus on considering the raising of funds through issuance of equity shares or securities on a preferential basis to promoters. The company has indicated that any equivalent capital raising method permitted by applicable laws or combination thereof may also be considered during the deliberations.

Regulatory Compliance Framework

The proposed fund raising will be conducted in accordance with multiple regulatory provisions including the Companies Act, 2013, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The company has emphasized that all applicable acts, rules and regulations will be adhered to during the process.

The board will also approve ancillary actions for the fund raising initiative, including preparation of notices to shareholders for seeking their approval. The company has noted that the proposal remains subject to any other approvals that may be required under applicable regulations.

Trading Window Restrictions

In compliance with insider trading regulations, Eco Recycling Limited has implemented trading window restrictions for designated persons and their immediate relatives or dependents. The trading window has been closed from April 1, 2026, ahead of the board meeting.

The communication was signed by Arvind Singh Parmar, Company Secretary and Compliance Officer, and submitted to BSE Limited on March 30, 2026, ensuring proper disclosure timeline compliance.

Eco recycling Limited has announced the appointment of Ms. Vaishali Vaishnav as Practicing Company Secretary (PCS) and Secretarial Auditor for the financial year 2025-26. The appointment was made to fill a casual vacancy and was approved by the company's Board of Directors during their meeting held on March 21, 2026.

Appointment Details

The appointment becomes effective from the close of business hours on March 21, 2026. Ms. Vaishnav will serve as the Secretarial Auditor for FY2025-26, taking on responsibilities related to secretarial compliance and audit functions for the company.

Professional Background

Ms. Vaishali Vaishnav is a qualified member of the Institute of Company Secretaries of India (ICSI) and holds a Certificate of Practice with membership number A71451 and COP 28671. She is a graduate in Law and Commerce, bringing substantial experience in secretarial compliance, corporate governance, and legal matters.

Areas of Expertise

Ms. Vaishnav's professional experience spans multiple sectors across India, including:

• Manufacturing companies
• Non-Banking Financial Companies (NBFCs)
• Startup enterprises
• Micro, Small & Medium Enterprises (MSMEs)

Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that Ms. Vaishnav is not related to any Director, Key Managerial Personnel (KMP), or Promoter of the company, ensuring independence in her role as Secretarial Auditor.

The disclosure was submitted to BSE Limited as part of the company's ongoing compliance with listing regulations and transparency requirements for shareholders and stakeholders.