Submission of copy of newspaper advertisement of Notice of Extra Ordinary General Meeting scheduled to be held on 12th February, 2026
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Awaiting price reaction for this filing.
Ecoboard Industries Ltd has submitted to BSE the newspaper advertisement for its Extra Ordinary General Meeting (EGM) scheduled for 12 February 2026 at 11:00 A.M., to be held via video conferencing or other audio-visual means (OAVM). The advertisement was published in Business Standard (English) and Loksatta (Marathi) newspapers on 21 January 2026. The filing was made under SEBI LODR Regulation 30 disclosure requirements and signed by Whole Time Director and CFO Naveen Kumar Raju Gottumukkala. The specific agenda items to be discussed at the EGM are not detailed in this particular filing.
This is a routine procedural disclosure informing shareholders about an upcoming EGM and confirming that statutory newspaper publication requirements have been met. Shareholders should watch for the formal EGM notice to learn the business agenda, which could range from routine approvals to potentially material corporate actions.