Eco Recycling has informed that it enclosed Notice of the 27th AGM of the Company for the year ended March 31, 2021, to be held on Monday, September 27, 2021, at 11:00 am (IST), through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, September 20, 2021, as the cut-off date to record the entitlement of the Members to cast their votes through e-voting for the AGM.
The above information is a part of company’s filings submitted to BSE.
