Eco Recycling has informed that the Meeting of the Board of Directors of Eco Recycling is scheduled to be held on Monday, July 20, 2026, at 11:00 AM at the Registered Office of the Company to consider, discuss, and approve the following strategic and corporate agendas: Strategic Corporate Alliance (JV): To consider and approve the proposal for the formation of a 50:50 Joint Venture Company in India with Electronic Recyclers International, Inc. (ERI), USA, subject to applicable statutory and regulatory approvals and such other matters as may be considered necessary and incidental thereto; Definitive Agreements: To consider and approve the final execution text of the Shareholders Agreement (SHA) and Operating Agreement for the proposed Joint Venture entity; Any other business. Further, as per its earlier disclosure dated June 19, 2026, the Trading Window for dealing in the securities of the Company remains closed from July 1, 2026, until 48 hours after the declaration of the upcoming quarterly financial results.
The above information is a part of company’s filings submitted to BSE.
