Eco Recycling Limited at the AGM to be held on August 26, 2022 proposes to declare a final dividend of INR 1 per equity shares i.e. 10% on face value of INR 10 each fully paid-up of the Company, and a pro-rata dividend on the partly paid-up equity shares of the Company (that is, dividend in proportion to the amount paid-up on such shares), as recommended by the Board of Directors, be and is hereby declared and approved for the financial year ended March 31, 2022 and the same be paid out of the profits of the Company.