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CIN- L67120MH1995PLC084899

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Ecoboard Ind. - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, 19Th January, 2026 T

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Dion Global

16 Jan 2026

Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on Monday, 19th January, 2026 through video conferencing to consider appointment of Independent Director, Reconstitution of Committees, Approve Draft Notice of EGM and other general matters