Eco recycling Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) on April 07, 2026, through its Company Secretary and Compliance Officer, Arvindra Singh Parmar. The filing was made to the Listing Compliance Department of BSE Limited as part of routine quarterly compliance requirements.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar & Transfer Agent, issued the compliance certificate dated April 07, 2026. The certificate was signed by Akash Shamal, Authorised Signatory of Bigshare Services.

Dematerialization Process Compliance

The certificate confirms that Eco Recycling Limited maintained proper compliance with dematerialization procedures during Q4FY26. Key compliance aspects covered include:

• Securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in securities handling and depository operations during the reporting period.

Eco Recycling Limited has dispatched its postal ballot notice seeking shareholder approval for the Rs 12.24 crore warrant issuance previously approved by the board. The company has scheduled e-voting from April 04, 2026 to May 03, 2026, with results to be announced by May 05, 2026.

Warrant Issuance Details

The postal ballot seeks approval for issuing up to 3,00,000 warrants aggregating Rs 12,24,00,000 to promoters and promoter group on preferential basis. The board had approved this issuance during its meeting on April 3, 2026.

E-Voting Schedule and Process

The company has engaged Bigshare Services Private Limited to provide remote e-voting facility to members. The voting process will be conducted exclusively through electronic mode, with no physical postal ballot forms.

Allottee Distribution and Fund Utilization

The warrants will be allocated equally among three entities within the promoter and promoter group category, with each receiving 1,00,000 warrants.

The proceeds will be utilized for purchasing land and building, acquiring technologies and machinery for critical mineral recovery from PCBs, black mass, and spent magnets, along with meeting incremental working capital requirements.

Additional Board Appointment

The postal ballot also seeks approval for appointing CA Uttam Prakash Agarwal (DIN: 00272983) as an Independent Director for a five-year term effective from March 21, 2026. CA Agarwal, aged 62, is a Chartered Accountant with extensive experience in taxation, finance, and statutory audits, having served as the youngest President of ICAI in 2009-10.

Regulatory Compliance Framework

The preferential issue will be conducted under Chapter V of SEBI (ICDR) Regulations 2018 and the Companies Act 2013. CS Prakash Shenoy and CS Sapna Chourasia from SAP & Associates have been appointed as scrutinizers for the postal ballot process. The company has confirmed compliance with all listing obligations and regulatory requirements for the proposed issuance.