Eco Recycling MD, chairman, board of directors and AGM
NSE: ECORECOBSE: 530643Other UtilitiesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹397.35.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹735 Cr1,607th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 10 Aug 2026
- 30.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 11 Jul 2026
- 6.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.26%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 10 Aug 2026
- 24.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Aug 2026
- 27.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 11 Jul 2026
- 0.02
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 21,21150.3% delivered
Eco Recycling board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorBRIJKISHOR KISHANGOPAL SONI
6 directors3 independent3 executive
- BRIJKISHOR KISHANGOPAL SONI · Chairperson and managing directorExecutive · joined Aug 1994 · reappointed Sep 2025 · 1 listed board · 2 committee seats
- ARUNA SONIExecutive · joined Aug 1998 · reappointed Aug 2023 · 1 listed board
- SHASHANK SONIExecutive · joined Oct 2013 · reappointed Aug 2023 · 1 listed board
- YESHWANT SONTAKKEIndependent · joined May 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SANDIP CHATTERJEEIndependent · joined Jul 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- UTTAM PRAKASH AGRAWALIndependent · joined Mar 2026 · 7 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 4 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- GIRIRAJ BHATTAR, left 11 Feb 2026: Tenure Completion
- SRIKRISHNA BHAMIDIPATI, left 1 Jul 2025: Others
- DATTARAYA DEVALE, left 16 May 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20265 of 6 present2 independent · 20 days in between
- 20 Jul 20266 of 6 present3 independent · 83 days in between
- 27 Apr 20265 of 6 present3 independent
Audit Committee
Chair UTTAM PRAKASH AGRAWAL
SANDIP CHATTERJEE, BRIJKISHOR KISHANGOPAL SONI, YESHWANT SONTAKKE
- 10 Aug 20263 of 4 present2 independent · 104 days in between
- 27 Apr 20263 of 3 present3 independent
Nomination and remuneration committee
Chair SANDIP CHATTERJEE
YESHWANT SONTAKKE, UTTAM PRAKASH AGRAWAL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SANDIP CHATTERJEE
UTTAM PRAKASH AGRAWAL, BRIJKISHOR KISHANGOPAL SONI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair BRIJKISHOR KISHANGOPAL SONI
SANDIP CHATTERJEE, ARUNA SONI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- DMKH & COPeer-review certificate valid to Apr 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Eco Recycling AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Eco Recycling dividend history
Annual general meeting, 28 Sep 2026
38,358 shareholders on the register on 21 Sep 2026; present: 4 promoters and 31 others; votes counted by CS Vaishali Vaishnav / NA.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 12.34%
Turnout: all 73.35% · promoters 100.00% · institutions 0.00% · other public 0.03%
- Consideration and Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 12.34%
Turnout: all 73.35% · promoters 100.00% · institutions 0.00% · other public 0.03%
- To declare a Final Dividend on Equity Shares for the Financial Year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 12.34%
Turnout: all 73.35% · promoters 100.00% · institutions 0.00% · other public 0.03%
- Re-appointment of Mr. Shashank Soni (DIN 06572759) as a Director liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 14.25%
Turnout: all 73.35% · promoters 100.00% · institutions 0.00% · other public 0.03%
- Appointment of CS Vaishali Vaishnav, a Practicing Company Secretary as Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 12.34%
Turnout: all 73.35% · promoters 100.00% · institutions 0.00% · other public 0.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtEcoreco Park Private LimitedSince 27 Apr 2026
11.30% bought in the quarter; holding 89.56%, from 78.26%
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesJun 2026 | 3.08 | – | – | No | Audit committee: upon receipt of 25% of 12.33 cr i.e 3,08,25000//- Convertible Warrant has been allotted as on June 22, 2026 and funds have been placed in Fixed deposits and shall be utilised for the stated object. |