Newspaper Publication for intimation of convening 34th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ecoboard Industries Limited has published a notice in Business Standard (English) and Loksatta (Marathi) newspapers on September 5, 2025, informing shareholders about its 34th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:00 A.M. IST. The AGM will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM) with no physical venue, in line with MCA and SEBI circulars. Electronic copies of the AGM Notice and Annual Report for FY 2024-25 will be sent to members whose email addresses are registered with the company or depository participants. The company has stated it currently has no physical shareholding, and the Notice and Annual Report are available on the company's website (www.ecoyou.in) and BSE's website. Shareholders will be able to vote electronically via remote e-voting and e-voting during the AGM.
This is a routine regulatory disclosure with no material impact on the stock price or shareholder value. It simply fulfils SEBI Listing Regulation requirements to publicly notify shareholders about the upcoming AGM, date, time, and voting arrangements.