Eco Recycling Ltd — Important, 03-09-2026: Company Update

**Eco Recycling Limited**

Eco Recycling Limited will hold its 32nd Annual General Meeting on September 28, 2026, via video conferencing. Shareholders can e-vote from September 24-27, 2026, with September 21, 2026, being the eligibility cut-off. The Board proposed a Rs 1/- per share (10%) final dividend for FY25-26, subject to shareholder approval; the record date is September 18, 2026. This announcement also reminds investors about mandatory KYC updates for electronic dividend payments and a special window until February 4, 2027, for rectifying physical share transfer requests made before April 2019.

**Shree Hari Chemicals Export Limited**

Shree Hari Chemicals Export Limited has announced its 39th Annual General Meeting for September 24, 2026, at 12:30 p.m. IST, to be held virtually via video conferencing or other audio-visual means. The company has already dispatched the AGM Notice and Annual Report for FY2025-26 electronically to eligible shareholders. Remote e-voting will be available from September 21, 2026, to September 23, 2026. Shareholders whose names appear on the register by the cut-off date of September 17, 2026, will be eligible to cast their votes electronically. This provides an opportunity for investors to participate in key company decisions.

**AYM Syntex Limited**

AYM Syntex Limited has scheduled its 43rd Annual General Meeting for September 28, 2026, at 12:30 p.m., to be conducted virtually via video conferencing or other audio-visual means. The company will send the AGM Notice and Annual Report for FY2025-26 to eligible shareholders electronically, based on records as of August 28, 2026. The announcement also details the process for shareholders to register or update their email addresses to receive these important documents. Further instructions on how to join the virtual AGM and cast votes, including remote e-voting, are provided within the AGM Notice, ensuring shareholder participation.