Notice of Extra Ordinary General Meeting scheduled to be held on 12th February, 2026 via video conferencing to consider the appointment of Independent Director
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Ecoboard Industries has called an Extra Ordinary General Meeting (EGM) on February 12, 2026 at 11:00 a.m. via video conferencing to seek shareholder approval for two board appointments. The two items on the agenda are the appointment of Mrs. Geeta Chandrakant Kakade (DIN: 02503623) and Mr. Ram Mohan Bobbili (DIN: 05336562) as Non-Executive Independent Directors for a 5-year term from January 19, 2026 to January 18, 2031. Both were first appointed as Additional Independent Directors by the Board on January 17, 2026, and now require shareholder ratification under SEBI Listing Regulations. Kakade is a Chartered Accountant with 18+ years of experience, while Bobbili brings 45+ years of experience in manufacturing, supply chain and technology. The cut-off date for e-voting eligibility is February 6, 2026, and voting runs from February 9 to February 11, 2026.
This is a routine governance and board-strengthening exercise. Appointment of two qualified independent directors generally improves board oversight and aligns with SEBI's minimum independent director requirements, with no direct material impact expected on share price.