Notice

18th Annual General Meeting of Ecofirst Services Limited to be held on Monday, June 29, 2026, at 11:30 A.M. (IST)
Venue of AGM : through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) - Microsoft Teams Meeting

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.

To declare a dividend of Rs. 14.68 per Equity Share of face value of Rs 10 each (146.8%), of the Company for the financial year ended March 31, 2026.

To appoint a Director in place of Mr. Amit Sharma (DIN: 03212568), who retires by rotation and being eligible, offers himself for re-appointment.

Kindly make it convenient to attend.