Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Eco Recycling has informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday, December 23, 2024, to consider and approve the following: a) Raising of funds by issuance of equity shares by way of Qualified Institutions Placement (QIP), as may be permitted under applicable laws, subject to such regulatory/statutory approvals. b) Notice for the Postal Ballot for obtaining the Members’ approval in this regard.
The above information is a part of company’s filings submitted to BSE.