Proceeding of Extra Ordinary General Meeting held today i.e. on 12th day of February, 2026 via video conferencing.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ecoboard Industries held an Extra Ordinary General Meeting on 12th February 2026 via video conferencing, starting at 11:00 AM and concluding at 11:15 AM. A total of 38 members attended (3 from promoter/promoter group and 35 from the public). Three special resolutions were tabled: appointment of Mrs. Geeta Chandrakant Kakade as Independent Director, appointment of Mr. Ram Mohan Bobbili as Independent Director, and ratification of an inter-corporate deposit already availed by the company. Remote e-voting was open from 9th February (9:00 AM) to 11th February (5:00 PM), with Mr. Satish Kolhe appointed as Scrutinizer. The voting results are to be declared within 2 working days.
This is a routine regulatory disclosure of EGM proceedings; no immediate stock price impact expected. Investors should watch for the voting results, particularly on the ratification of the inter-corporate deposit, which carries the most financial significance among the three resolutions.