Submission of revised proceedings of the AGM - Correction in Quorum
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Ecoboard Industries has resubmitted the proceedings of its 34th Annual General Meeting held on September 30, 2025 via video conferencing, after correcting a typo in the quorum details. A total of 33 members attended the meeting — 3 from the Promoter and Promoter Group and 30 from the public. Five resolutions were tabled: adoption of the standalone financial statements for FY25, re-appointment of Managing Director Ramakrishna Raju Guttumukkala (retiring by rotation), appointment of Praveen Kumar Raju Gottumukkala as Whole-time Director and CFO (special resolution), approval of material related party transactions with Western Bio Systems India Pvt. Ltd., and appointment of Secretarial Auditors. Both the Statutory and Secretarial Auditors' reports were clean, with no qualifications or adverse observations. E-voting results will be announced within two working days.
This is a procedural correction with no material change — the only difference from the earlier filing is the quorum numbers. No impact on shareholders or the stock price is expected; investors should watch for the voting results to confirm approval of the resolutions, especially the related party transaction and the CFO appointment.