| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| Dear Sir/Maam, Pursuant to Regulation 30 and Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose herewith the copy of Annual Report of Ecoboard Industries Limited (Company) for the FY 2025-26 along with Notice convening the 35th Annual General Meeting scheduled to be held on Wednesday, 30th September, 2026 through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The notice convening the 35th AGM and Annual Report 2025-26 are being sent by email to those members whose email addresses are registered with the Company/RTA/Depository Participants. The shareholders whose email ids are not registered with the company may request a copy of the Annual Report by sending an email to cs.ecoboard@gmail.com. Intimation of book closure and e-voting information of Annual General Meeting for FY 2025-26 scheduled to be held on Wednesday, 30th September, 2026 through video conferencing. (As Per BSE Announcement Dated on 05.09.2026) | ||
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