Eco Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve we wish to inform you that the Meeting of the Board of Directors of Eco Recycling Limited is scheduled to be held on Monday July 20 2026 at 11:00 A.M. at the Registered Office of the Company inter alia to consider discuss and approve the following strategic and corporate agendas:1. 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.2. Definitive Agreements: To consider and approve the final execution text of the Shareholders Agreement (SHA) and Operating Agreement for the proposed Joint Venture entity.3. Any other business.