Extra Ordinary General Meeting of Company held on 07th November, 2025 through video conferencing mode.
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Ecoboard Industries held an Extra-Ordinary General Meeting on 7 November 2025 via video conferencing from 11:00 AM to 11:15 AM. The meeting was chaired by the Managing Director and CEO, with 34 members attending (4 from promoter group, 30 from public). Three key resolutions were tabled for shareholder approval: (1) increasing the authorized share capital of the company as an ordinary resolution, (2) issuing 34,41,417 equity shares on a preferential basis as a special resolution, and (3) issuing convertible warrants to persons belonging to the promoter category on a preferential basis as a special resolution. Remote e-voting was open from 4 November to 6 November 2025, with venue voting also available on the NSDL portal. The results will be declared within 2 working days.
The agenda is entirely about raising capital — increasing authorized capital and issuing new shares/warrants on a preferential basis, including to the promoter group. Existing shareholders should expect dilution; watch the voting results for confirmation and any disclosure on issue price.