Welterman International Limited has scheduled its 34th Annual General Meeting (AGM) for September 30, 2026. The meeting will be conducted via video conferencing or other audio-visual means to transact ordinary and special business items.

The company notified the Bombay Stock Exchange of the schedule on September 7, 2026. Shareholders must hold records during the book closure period to participate in voting and receive dividends if declared.

Key Dates and Schedule

The AGM is set for Wednesday, September 30, 2026, at 11:30 am. The book closure dates run from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The cut-off date for determining eligibility is Wednesday, September 23, 2026.

Agenda Items

The meeting will address three primary business items. Under ordinary business, shareholders will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026. Additionally, Mrs. Huma Madani (DIN: 07964833), who retires by rotation, offers herself for reappointment as a Director.

Under special business, the Board seeks approval for the appointment of Ms. Shruti Gupta (DIN: 08569311) as an Independent Non-Executive Director. Ms. Gupta was initially appointed as an Additional Director on March 31, 2026. The proposed term is five consecutive years, ending March 30, 2031. She brings over 11 years of experience in corporate law advisory and board governance.

Ms. Gupta currently holds directorships in Umang Boards Limited, Riwind Green Energy Limited, Nalwa Steel And Power Limited, Jindal Steel Andhra Limited, Jindal Projects And Engineers Limited, and Jindal Paradip Port Limited. She serves on the Audit Committees of Nalwa Steel And Power Limited, Jindal Steel Andhra Limited, Jindal Projects And Engineers Limited, and Jindal Paradip Port Limited.

Voting Mechanism

Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 am and conclude on Tuesday, September 29, 2026, at 5:00 pm. This process complies with Section 108 of the Companies Act, 2013, and Regulation 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders holding securities in demat mode can vote through their Depository Participants or directly via CDSL/NSDL e-voting systems. Physical shareholders must use the CDSL e-voting system. The facility for appointment of proxies is not available as the AGM is conducted through VC/OAVM.

Ecoreco Limited reported a significant acceleration in top-line growth for the first quarter of FY27, with consolidated revenue rising 40.5% year-on-year to ₹1,913 lakh. The Mumbai-based waste management and recycling company posted a net profit after tax of ₹917 lakh for the quarter ended June 30, 2026, up from ₹809 lakh in the corresponding period last year. This performance marks a notable improvement over the previous quarter, where revenue stood at ₹1,766 lakh.

The Board of Directors approved the unaudited consolidated financial results at its meeting held on August 10, 2026. The results were reviewed by the Audit Committee and subjected to a limited review by the Statutory Auditors, who expressed an unmodified conclusion on both standalone and consolidated financial statements. The filing was made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Highlights

Revenue growth was supported by an expansion in earnings before interest, taxes, depreciation, and amortization (EBITDA), which rose 27.8% to ₹1,206 lakh. The company’s net profit before tax increased by 26.8% to ₹1,140 lakh, reflecting improved operational leverage. Basic and diluted earnings per share stood at ₹4.49, compared to ₹4.04 in the same quarter last year.

What the Numbers Show

The divergence between revenue growth (40.5%) and net profit growth (13.4%) suggests that while top-line expansion is strong, cost structures or tax impacts may be moderating bottom-line translation. However, the sequential improvement in net profit from ₹714 lakh in Q4FY26 to ₹917 lakh in Q1FY27 indicates a positive momentum shift as the company enters the new fiscal year. The stable share capital of ₹1,930 lakh confirms no equity dilution during the period, although the company previously allotted 3,00,000 warrants to promoters at ₹411 per warrant.

Corporate Actions

In addition to the financial results, Ecoreco Limited disclosed that it allotted 3,00,000 warrants to promoters at an issue price of ₹411 per warrant. These warrants are convertible into one equity share upon full payment. The complete detailed format of the quarterly and yearly financial results is available on the company’s website and the stock exchange portals.